Mipad Holdings Limited
Type: NZ Limited Company (Ltd)Mipad Holdings Limited (issued a business number of 9429041660416) was incorporated on 17 Mar 2015. 11 addresess are currently in use by the company: 36, Marquess Ave, Christchurch, 8025 (type: postal, physical). L3, 31 Victoria Street, Christchurch Central, Christchurch had been their physical address, until 16 Sep 2021. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Tjk Nz Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Rae, Janette Anne (an individual) - located at Lake Hayes, Queenstown,
Gdanitz, Lewis John (a director) - located at Rd 1, Queenstown. "Hotel operation" (business classification H440040) is the category the Australian Bureau of Statistics issued Mipad Holdings Limited. The Businesscheck data was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Park Terrace, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) | 29 Sep 2016 |
| Po Box 148, Christchurch, Christchurch, 8140 | Postal | 04 Sep 2019 |
| L3, 31 Victoria Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) | 04 Sep 2019 |
| L3, 31 Victoria Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) | 06 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Yoshihiro Kawamura
Christchurch Central, Christchurch, 8013
Address used since 08 Sep 2021
Merivale, Christchurch, 8014
Address used since 17 Mar 2015 |
Director | 17 Mar 2015 - current |
|
Lewis John Gdanitz
Rd 1, Queenstown, 9371
Address used since 17 Mar 2015 |
Director | 17 Mar 2015 - current |
| Type | Used since | |
|---|---|---|
| L3, 31 Victoria Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) | 06 Oct 2020 |
| 4 Henry Street, Queenstown Central, Queenstown, 9300 | Office & other (Address For Share Register) & records & shareregister | 08 Sep 2021 |
| 4 Henry Street, Queenstown Central, Queenstown, 9300 | Physical & registered & service | 16 Sep 2021 |
| 36, Marquess Ave, Christchurch, 8025 | Postal | 04 Sep 2023 |
| 4 Henry Street , Queenstown Central , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| L3, 31 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 12 Sep 2019 - 16 Sep 2021 |
| 50 Park Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 07 Oct 2016 - 12 Sep 2019 |
| 36 Shotover Street, Queenstown, Queenstown, 9300 | Registered & physical | 17 Mar 2015 - 07 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tjk NZ Limited Shareholder NZBN: 9429037962241 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
17 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rae, Janette Anne Individual |
Lake Hayes Queenstown 9371 |
11 Dec 2015 - current |
|
Gdanitz, Lewis John Director |
Rd 1 Queenstown 9371 |
17 Mar 2015 - current |
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