General information
Microbe Limited
Type: NZ Limited Company (Ltd)9429032249446
New Zealand Business Number
108358
Company Number
Registered
Company Status
Microbe Limited (issued an NZ business identifier of 9429032249446) was incorporated on 12 May 1980. 4 addresses are in use by the company: 17 Sampsons Way, Dargaville, 0310 (type: registered, service). Nabukelevu-Ira Village, Kadavu, Fiji had been their registered address, until 08 Nov 2011. Microbe Limited used other names, namely: Microbe Cars Limited from 12 May 1980 to 09 Aug 1996. 200001 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200001 shares (100 per cent of shares), namely:
Jones, Harley Alfred (an individual) located at Dargaville, Dargaville postcode 0310. Businesscheck's information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Kitchener Road, Milford, Auckland, 0620 | Registered & physical & service | 08 Nov 2011 |
| 17 Sampsons Way, Dargaville, 0310 | Service | 06 Sep 2023 |
| 17 Sampsons Way, Dargaville, 0310 | Registered | 07 Sep 2023 |
Contact info
64 21 2166102
Phone (Phone)
harleyjones.nz@yahoo.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harley Alfred Jones
Dargaville, Dargaville, 0310
Address used since 20 Jun 2022
Auckland, 0620
Address used since 12 Dec 2014 |
Director | 29 Jan 1991 - current |
|
Maurice Arnold Jones
Takapuna, Auckland,
Address used since 22 May 1995 |
Director | 22 May 1995 - 13 Jun 1997 |
|
Derek William Rountree
Takapuna,
Address used since 29 Jan 1991 |
Director | 29 Jan 1991 - 22 May 1995 |
|
Dirk Mathew Drury
Waiwera,
Address used since 29 Jan 1991 |
Director | 29 Jan 1991 - 22 May 1995 |
|
Steven Edward Hilson
Sunnynook, Auckland,
Address used since 24 Mar 1993 |
Director | 24 Mar 1993 - 22 May 1995 |
|
Leonard James Haller
Avondale, Auckland,
Address used since 24 Mar 1993 |
Director | 24 Mar 1993 - 08 Feb 1995 |
|
Wayne Maurice Dunn
Murrays Bay,
Address used since 29 Jan 1991 |
Director | 29 Jan 1991 - 30 Jul 1993 |
|
James Burns Duncan
Forrest Hill,
Address used since 29 Jan 1991 |
Director | 29 Jan 1991 - 24 Mar 1993 |
|
Stephen John Marshall
Takapuna,
Address used since 29 Jan 1991 |
Director | 29 Jan 1991 - 24 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Nabukelevu-ira Village, Kadavu, Fiji | Registered & physical | 17 Mar 2005 - 08 Nov 2011 |
| 4 O'neills Ave, Takapuna | Physical | 30 Aug 2002 - 17 Mar 2005 |
| 4 O'neills Ave, Takapuna, Auckland | Registered | 30 Aug 2002 - 17 Mar 2005 |
| 3-9 Barrys Point Road, Takapuna, Auckland | Registered | 29 Aug 2001 - 30 Aug 2002 |
| 3-9 Barrys Point Road, Takapuna | Physical | 25 Aug 1998 - 30 Aug 2002 |
Financial Data
Financial info
200001
Total number of Shares
August
Annual return filing month
March
Financial report filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200001
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Harley Alfred Individual |
Dargaville Dargaville 0310 |
12 May 1980 - current |
Location
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