Meadows Trading Limited was launched on 28 Nov 2014 and issued a New Zealand Business Number of 9429041516287. This registered LTD company has been run by 2 directors: Chun Yin Jimmy Ho - an active director whose contract started on 28 Nov 2014,
Alyce Yunghoay Humm - an active director whose contract started on 23 Nov 2015.
According to BizDb's data (updated on 24 Mar 2024), this company uses 1 address: 16 Castlehill Court, Wattle Downs, Auckland, 2103 (types include: physical, registered).
Until 12 Aug 2019, Meadows Trading Limited had been using 17 Selwyn Road, Manurewa, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Humm, Alyce Yunghoay (a director) located at Wattle Downs, Auckland postcode 2103.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ho, Chun Yin Jimmy - located at Wattle Downs, Auckland. Meadows Trading Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: 17 Selwyn Road, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 24 Nov 2017 to 12 Aug 2019
Address: 1 Station Road, Level 2, Manurewa, Auckland, 2102 New Zealand
Physical & registered address used from 23 Mar 2016 to 24 Nov 2017
Address: L8 Southern Cross Building, Cnr Of High & Victoria Sts, Auckland, 1010 New Zealand
Registered & physical address used from 28 Nov 2014 to 23 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Humm, Alyce Yunghoay |
Wattle Downs Auckland 2103 New Zealand |
24 Nov 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ho, Chun Yin Jimmy |
Wattle Downs Auckland 2103 New Zealand |
28 Nov 2014 - |
Chun Yin Jimmy Ho - Director
Appointment date: 28 Nov 2014
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 25 Aug 2016
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 24 Nov 2019
Alyce Yunghoay Humm - Director
Appointment date: 23 Nov 2015
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 24 Nov 2019
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 25 Aug 2016
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