General information
Microdot Limited
Type: NZ Limited Company (Ltd)9429034620328
New Zealand Business Number
1673319
Company Number
Registered
Company Status
Microdot Limited (issued an NZBN of 9429034620328) was incorporated on 05 Aug 2005. 4 addresses are currently in use by the company: Level 6, 84 Main Street, Upper Hutt, Wellington, 5018 (type: registered, service). 1/110 Whakatiki Street, Upper Hutt, Wellington 5018 had been their registered address, up until 28 May 2013. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Shepherd, Warren Christopher (an individual) located at Level 6, 84 Main Street, Upper Hutt, Wellington postcode 5018. Our information was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Avalon Business Centre, 39 Percy Cameron Street, Avalon, Lower Hutt, 5011 | Physical & registered & service | 28 May 2013 |
| Level 6, 84 Main Street, Upper Hutt, Wellington, 5018 | Registered & service | 19 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Christopher Shepherd
Level 6, 84 Main Street, Upper Hutt, Wellington, 5018
Address used since 09 May 2025
Level 8, Avalon Business Centre, 39 Percy Cameron Street, Wellington, 5011
Address used since 31 Mar 2015 |
Director | 05 Aug 2005 - current |
|
Gareth Curtis
Stokes Valley, Wellington,
Address used since 05 Aug 2005 |
Director | 05 Aug 2005 - 31 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/110 Whakatiki Street, Upper Hutt, Wellington 5018 | Registered | 12 Apr 2010 - 28 May 2013 |
| Savvy Office Solutions Limited, 16 Greenwood Place, Palmerston North 4410 | Physical | 12 Apr 2010 - 28 May 2013 |
| Unit 1, 110 Whakatiki Street, Upper Hutt 5018, Wellington | Registered | 08 May 2009 - 12 Apr 2010 |
| Unit 1, 110 Whakatiki Street, Upper Hutt 5018, Wellington | Physical | 08 May 2009 - 12 Apr 2010 |
| Unit 10, 110 Whakatiki Street, Upper Hutt, Wellington | Registered & physical | 05 Aug 2005 - 08 May 2009 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Warren Christopher Individual |
Level 6, 84 Main Street Upper Hutt, Wellington 5018 |
05 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Curtis, Gareth Individual |
Stokes Valley Wellington |
05 Aug 2005 - 05 Aug 2005 |
Location
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