General information
Medici Limited
Type: NZ Limited Company (Ltd)9429031695268
New Zealand Business Number
2390373
Company Number
Registered
Company Status
Medici Limited (issued an NZ business number of 9429031695268) was registered on 27 Jan 2010. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, until 25 Jul 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Tyche Trustees Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. Businesscheck's data was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & service & registered | 25 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 07 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip James Wight
Remuera, Auckland, 1050
Address used since 23 Jul 2015 |
Director | 27 Jan 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 19 Dec 2011 - 25 Jul 2019 |
| Nwm Building, 5th Floor, Corner Victoria & London Streets,, Hamilton, 3204 | Physical & registered | 22 Jun 2011 - 19 Dec 2011 |
| C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered & physical | 27 Jan 2010 - 22 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyche Trustees Limited Shareholder NZBN: 9429036439263 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
12 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyche Limited Shareholder NZBN: 9429036555536 Company Number: 1200258 Entity |
27 Jan 2010 - 12 Apr 2016 | |
|
Tyche Limited Shareholder NZBN: 9429036555536 Company Number: 1200258 Entity |
27 Jan 2010 - 12 Apr 2016 |
Location
Companies nearby
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |