General information
Inversiones Mitad Del Mundo Limited
Type: NZ Limited Company (Ltd)9429042077473
New Zealand Business Number
5851332
Company Number
Registered
Company Status
Inversiones Mitad Del Mundo Limited (issued an NZ business number of 9429042077473) was incorporated on 19 Nov 2015. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, up to 15 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
1793221422001 - Vitalia-Pe S.a.s. (an other) located at Torre 2, Piso 3, Pichincha, Quito. The Businesscheck database was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc La Barra, Maldonado,
Address used since 19 Nov 2015 |
Director | 19 Nov 2015 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 10 Nov 2017 |
Director | 10 Nov 2017 - current |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 17 Oct 2024 |
Director | 17 Oct 2024 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 10 Nov 2017 |
Director | 10 Nov 2017 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 19 Nov 2015 |
Director | 19 Nov 2015 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 19 Nov 2015 - 15 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
1793221422001 - Vitalia-pe S.a.s. Other (Other) |
Torre 2, Piso 3, Pichincha Quito |
13 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
12 Dec 2024 - 13 Dec 2024 | |
|
Eridani-holding Cia.ltda. Company Number: 1793207310001 Other |
11 Dec 2024 - 12 Dec 2024 | |
|
Vitalia Company Holding Sa Other |
Pichincha Quito |
29 Jun 2023 - 11 Dec 2024 |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
Auckland Central Auckland 1010 |
19 Nov 2015 - 29 Jun 2023 |
Location
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