Inversiones Mitad Del Mundo Limited (issued an NZ business number of 9429042077473) was incorporated on 19 Nov 2015. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, up to 15 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Vitalia Company Holding Sa (an other) located at Pichincha, Quito. The Businesscheck database was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc La Barra, Maldonado,
Address used since 19 Nov 2015 |
Director | 19 Nov 2015 - current |
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 10 Nov 2017 |
Director | 10 Nov 2017 - current |
Claudia Shan
Remuera, Auckland, 1050
Address used since 10 Nov 2017 |
Director | 10 Nov 2017 - 19 Feb 2024 |
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 19 Nov 2015 |
Director | 19 Nov 2015 - 01 Apr 2022 |
Previous address | Type | Period |
---|---|---|
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 19 Nov 2015 - 15 Jun 2020 |
Shareholder Name | Address | Period |
---|---|---|
Vitalia Company Holding Sa Other (Other) |
Pichincha Quito |
29 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
Auckland Central Auckland 1010 |
19 Nov 2015 - 29 Jun 2023 |
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