General information
Mem 20 Holdings Limited
Type: NZ Limited Company (Ltd)9429033802190
New Zealand Business Number
1877238
Company Number
Registered
Company Status
Mem 20 Holdings Limited (NZBN 9429033802190) was registered on 06 Nov 2006. 2 addresses are in use by the company: 74 Constellation Avenue, Beachlands, Auckland, 2018 (type: physical, service). 10 Intrepid Crescent, Beachlands, Auckland had been their registered address, up to 29 Nov 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
2020 Corporate Trustee Limited (an entity) located at Beachlands, Auckland postcode 2018. Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Constellation Avenue, Beachlands, Auckland, 2018 | Registered | 29 Nov 2016 |
| 74 Constellation Avenue, Beachlands, Auckland, 2018 | Physical & service | 28 Nov 2017 |
Contact info
jason@palladiumhomes.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kirk Davis
Beachlands, Auckland, 2018
Address used since 21 Nov 2016 |
Director | 06 Nov 2006 - current |
|
Jason Kane Shields
Hospital Hill, Napier, 4110
Address used since 01 Feb 2021
Rd 4, Pukekohe, 2679
Address used since 21 Nov 2016 |
Director | 06 Nov 2006 - 25 Sep 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Intrepid Crescent, Beachlands, Auckland, 2018 | Registered | 06 Nov 2006 - 29 Nov 2016 |
| 10 Intrepid Crescent, Beachlands, Auckland, 2018 | Physical | 06 Nov 2006 - 28 Nov 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
2020 Corporate Trustee Limited Shareholder NZBN: 9429033768823 Entity (NZ Limited Company) |
Beachlands Auckland 2018 |
06 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mem Corporate Trustee Limited Shareholder NZBN: 9429033768687 Company Number: 1882358 Entity |
Hospital Hill Napier 4110 |
06 Nov 2006 - 25 Sep 2023 |
Location
Companies nearby
 |
Lester Haycock Consultants Limited 14 Intrepid Crescent |
|
Deckchair Systems Limited 14 Intrepid Crescent |
|
Muju Consulting Limited 126 Beachlands Road |
|
Bvs Limited 1 Intrepid Crescent |
|
Astell Holdings Limited 5 Intrepid Crescent |
|
Acuario Limited 3 Liberty Crescent |