General information
Mipad Holdings Limited
Type: NZ Limited Company (Ltd)9429041660416
New Zealand Business Number
5632589
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116379600
GST Number
H440040 - Hotel Operation
Industry classification codes with description
Mipad Holdings Limited (issued a business number of 9429041660416) was incorporated on 17 Mar 2015. 15 addresess are currently in use by the company: 4 Henry Street, Queenstown Central, Queenstown, 9300 (type: records, shareregister). L3, 31 Victoria Street, Christchurch Central, Christchurch had been their physical address, until 16 Sep 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tjk Nz Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. "Hotel operation" (business classification H440040) is the category the Australian Bureau of Statistics issued Mipad Holdings Limited. The Businesscheck data was last updated on 08 May 2025.
| 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 |
Contact info
64 21 2882484
Phone (Phone)
64 27 6094478
Phone (Phone)
stephen@mipadhotels.com
Email
stephen@tjk-nz.com
Email (nzbn-reserved-invoice-email-address-purpose)
lian@mipadhotels.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.mipadhotels.com
Website
Directors
| 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 |
|
David Peter Joll
Rd 1, Queenstown, 9371
Address used since 27 Jun 2024 |
Director | 27 Jun 2024 - current |
|
Lewis John Gdanitz
Rd 1, Queenstown, 9371
Address used since 17 Mar 2015 |
Director | 17 Mar 2015 - 27 Jun 2024 |
Addresses
Other active addresses
| 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) & shareregister & records | 08 Sep 2021 |
| 4 Henry Street, Queenstown Central, Queenstown, 9300 | Registered & physical & service | 16 Sep 2021 |
| 36, Marquess Ave, Christchurch, 8025 | Postal | 04 Sep 2023 |
| Po Box 148, Christchurch, Christchurch, 8013 | Postal | 03 Sep 2024 |
| 50 Park Terrace, Christchurch Central, Christchurch, 8013 | Office | 03 Sep 2024 |
| 4 Henry Street, Queenstown Central, Queenstown, 9300 | Records & shareregister | 03 Sep 2024 |
Principal place of activity
| 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 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tjk NZ Limited Shareholder NZBN: 9429037962241 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
17 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gdanitz, Lewis John Individual |
Rd 1 Queenstown 9371 |
17 Mar 2015 - 01 Jul 2024 |
|
Rae, Janette Anne Individual |
Lake Hayes Queenstown 9371 |
11 Dec 2015 - 01 Jul 2024 |
Location
Companies nearby
 |
Wamu Limited 50 Park Terrace |
|
Park Terrace Trustee Company Limited 50 Park Terrace |
|
Tjk NZ Limited 50 Park Terrace |
|
Brook Serene & Company Limited The George Hotel |
|
Gcl Trustees No 17 Limited 6 Peterborough Lane |
|
Gcl Trustees No 10 Limited 6 Peterborough Lane |
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