Mekong Holdings Limited, a registered company, was incorporated on 18 Dec 2012. 9429030406438 is the New Zealand Business Number it was issued. "Restaurant operation" (business classification H451130) is how the company was classified. The company has been run by 2 directors: George Earl Miller Gibson - an active director whose contract began on 18 Dec 2012,
Thomas Micallef - an inactive director whose contract began on 28 Feb 2023 and was terminated on 28 Jul 2023.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 18 Charles Street, Mount Eden, Auckland, 1024 (category: registered, physical).
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 995 shares (99.5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (0.5 per cent).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 995 | |||
| Director | Gibson, George Earl Miller |
Somerville Auckland 2014 New Zealand |
18 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Gibson, George Earl Miller |
Somerville Auckland 2014 New Zealand |
18 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Micallef, Thomas |
Avondale Auckland 1026 New Zealand |
28 Feb 2023 - 31 Jul 2023 |
| Individual | Pickering, Owen |
Mount Eden Auckland 1024 New Zealand |
18 Dec 2012 - 28 Feb 2023 |
George Earl Miller Gibson - Director
Appointment date: 18 Dec 2012
Address: Somerville, Auckland, 2014 New Zealand
Address used since 18 Dec 2012
Thomas Micallef - Director (Inactive)
Appointment date: 28 Feb 2023
Termination date: 28 Jul 2023
Address: Avondale, Auckland, 1026 New Zealand
Address used since 28 Feb 2023
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