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Meg Holdings Limited

Type: NZ Limited Company (Ltd)
9429030278097
NZBN
4388719
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 13 May 2013

Meg Holdings Limited was started on 08 Apr 2013 and issued an NZ business number of 9429030278097. This registered LTD company has been run by 1 director, named Edward Lacey Mulholland - an active director whose contract began on 08 Apr 2013.
As stated in our database (updated on 29 Mar 2024), the company filed 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Until 18 Apr 2013, Meg Holdings Limited had been using 23 Brussels Street, Miramar, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
G.e.m Family Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. Meg Holdings Limited has been categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: 23 Brussels Street, Miramar, Wellington, 6022 New Zealand

Registered & physical address used from 18 Apr 2013 to 18 Apr 2013

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 08 Apr 2013 to 18 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) G.e.m Family Trustee Limited
Shareholder NZBN: 9429030302334
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
G.e.m Family Trustee Limited
Name
Ltd
Type
4363619
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Edward Lacey Mulholland - Director

Appointment date: 08 Apr 2013

Address: Miramar, Wellington, 6022 New Zealand

Address used since 08 Apr 2013

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