Meridian Ventures Limited

Meridian Ventures Limited was registered on 05 Feb 1998 and issued an NZ business number of 9429037913595. The registered LTD company has been run by 3 directors: Robert Elliot Lee - an active director whose contract started on 28 Feb 2002,
John Andrew Griggs - an active director whose contract started on 28 Oct 2015,
Richard Thomas Salisbury - an inactive director whose contract started on 05 Feb 1998 and was terminated on 18 Mar 2002.
According to BizDb's database (last updated on 16 Mar 2024), this company uses 1 address: 44D Constellation Drive, Rosedale, Auckland, 0632 (type: registered, service).
Up to 20 Mar 2000, Meridian Ventures Limited had been using Hart & Co, Chartered Accountants, Level 2, 15 Huron Street, Takapuna, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 700 shares are held by 1 entity, namely:
Lee, Janet Marion (an individual) located at Albany, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 30% shares (exactly 300 shares) and includes
Lee, Robert Elliot - located at Albany, Auckland.

Previous address

Address #1: Hart & Co, Chartered Accountants, Level 2, 15 Huron Street, Takapuna, Auckland

Registered & physical address used from 20 Mar 2000 to 20 Mar 2000

Robert Elliot Lee - Director

Appointment date: 28 Feb 2002

John Andrew Griggs - Director

Appointment date: 28 Oct 2015

Richard Thomas Salisbury - Director (Inactive)

Appointment date: 05 Feb 1998

Termination date: 18 Mar 2002