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General information

Memories NZ Limited

Type: NZ Limited Company (Ltd)
9429034413401
New Zealand Business Number
1734938
Company Number
Registered
Company Status

Memories Nz Limited (issued a business number of 9429034413401) was started on 25 Nov 2005. 2 addresses are currently in use by the company: 8B Rarere Road, Hauraki, Auckland, 0622 (type: registered, physical). Office Of Accounting Management Services, Level 1, 86 Mokoia Road, Birkenhead, Auckland had been their registered address, up to 02 Apr 2020. Memories Nz Limited used more names, namely: Cipl Pty Limited from 25 Nov 2005 to 31 Mar 2021. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Revell, Dean William (an individual) located at Hauraki, Auckland postcode 0622. In the second group, a total of 3 shareholders hold 99.9% of all shares (999 shares); it includes
Revell, Wendy (an individual) - located at Hauraki, Auckland,
Revell, Dean William (an individual) - located at Hauraki, Auckland,
Forde, Peter James (an individual) - located at Northcote Point, Auckland. Businesscheck's data was last updated on 05 May 2025.

Current address Type Used since
Office Of Accounting Management Services, Level 1, 86 Mokoia Road, Birkenhead, Auckland, 0746 Service & physical 07 Aug 2019
8b Rarere Road, Hauraki, Auckland, 0622 Registered 02 Apr 2020
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Dean William Revell
Hauraki, Auckland, 0622
Address used since 01 Mar 2020
Hauraki, Auckland, 0622
Address used since 21 Jan 2013
Director 25 Nov 2005 - current
Wendy Elizabeth Revell
Hauraki, Auckland, 0622
Address used since 01 Mar 2020
Hauraki, Auckland, 0622
Address used since 04 Sep 2018
Director 04 Sep 2018 - current
Addresses
Previous address Type Period
Office Of Accounting Management Services, Level 1, 86 Mokoia Road, Birkenhead, Auckland, 0746 Registered 07 Aug 2019 - 02 Apr 2020
Office Of Accounting Management Services, Level 1, 2 Fred Thomas Drive, Takapuna, North Shore City Registered & physical 25 Nov 2005 - 07 Aug 2019
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
30 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Revell, Dean William
Individual 		Hauraki
Auckland
0622 		25 Nov 2005 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Revell, Wendy
Individual 		Hauraki
Auckland
0622 		25 Nov 2005 - current
Revell, Dean William
Individual 		Hauraki
Auckland
0622 		25 Nov 2005 - current
Forde, Peter James
Individual 		Northcote Point
Auckland
0627 		25 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Rademacher, Mark
Individual 		Redwood Park
South Australia 5097
5097 		11 Sep 2008 - 21 Aug 2018
Cox, Stuart
Individual 		Mitcheton
Queensland 4053, Australia
 11 Sep 2008 - 25 Feb 2010
Location
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