General information
Memories Forever Limited
Type: NZ Limited Company (Ltd)9429042019497
New Zealand Business Number
5828832
Company Number
Registered
Company Status
Memories Forever Limited (New Zealand Business Number 9429042019497) was started on 12 Oct 2015. 2 addresses are currently in use by the company: 145D Whakamarama Road, Tauranga, 3179 (type: registered, physical). 145C Whakamarama Road, Tauranga had been their registered address, up until 12 Jun 2018. Memories Forever Limited used more aliases, namely: Mw Crafts Limited from 12 Oct 2015 to 12 Oct 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Saunders, Paula (an individual) located at Tauranga postcode 3179. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 145d Whakamarama Road, Tauranga, 3179 | Registered & physical & service | 12 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paula Saunders
Tauranga, 3179
Address used since 03 Jun 2018
Tauranga, 3179
Address used since 09 May 2017 |
Director | 09 Dec 2015 - current |
|
John Stanley Alexander
Remuera, Auckland, 1050
Address used since 12 Oct 2015 |
Director | 12 Oct 2015 - 15 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 145c Whakamarama Road, Tauranga, 3179 | Registered & physical | 17 May 2017 - 12 Jun 2018 |
| 472 Wainui South Road, Rd 8, Tauranga, 3180 | Registered & physical | 16 Mar 2016 - 17 May 2017 |
| Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 12 Oct 2015 - 16 Mar 2016 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Paula Individual |
Tauranga 3179 |
08 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, John Stanley Individual |
Remuera Auckland 1050 |
12 Oct 2015 - 08 Mar 2016 |
|
John Stanley Alexander Director |
Remuera Auckland 1050 |
12 Oct 2015 - 08 Mar 2016 |
Location
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Rangitira Services Limited 145b Whakamarama Road |
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|
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Bkg Trading Limited 257h Whakamarama Road |
|
Blue Kiwi Group Limited 257h Whakamarama Road |