Mevar Limited, a registered company, was launched on 17 Feb 2012. 9429030825604 is the NZ business identifier it was issued. The company has been supervised by 7 directors: Victor Alejandro Mesalles Vargas - an active director whose contract started on 17 Feb 2012,
Victor Mesalles Cebria - an active director whose contract started on 17 Feb 2012,
Jaime Mesalles Vargas - an active director whose contract started on 17 Feb 2012,
Montserrat Mesalles Vargas - an active director whose contract started on 17 Feb 2012,
Geoffrey Peter Cone - an active director whose contract started on 14 Oct 2015.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Mevar Limited had been using Suite 3, 18 Stanley Street, Auckland Central, Auckland as their registered address until 18 Jun 2020.
A total of 900 shares are issued to 3 shareholders (3 groups). The first group is comprised of 300 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 300 shares (33.33%). Lastly the third share allocation (300 shares 33.33%) made up of 1 entity.
Previous addresses
Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Oct 2014 to 18 Jun 2020
Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 17 Feb 2012 to 30 Oct 2014
Basic Financial info
Total number of Shares: 900
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Mmv Company Limited Shareholder NZBN: 9429047850774 |
Auckland Central Auckland 1010 New Zealand |
22 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Jemv Company Limited Shareholder NZBN: 9429047850729 |
Auckland Central Auckland 1010 New Zealand |
22 Jun 2021 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Vmv Company Limited Shareholder NZBN: 9429047850637 |
Auckland Central Auckland 1010 New Zealand |
22 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mesalles Vargas, Victor Alejandro |
3rd Floor, Suite 310 San Rafael De Escazu, San Jose Costa Rica |
29 Dec 2020 - 22 Jun 2021 |
| Director | Mesalles Vargas, Montserrat |
Santa Ana San Jose Costa Rica |
29 Dec 2020 - 22 Jun 2021 |
| Entity | Jemv Company Limited Shareholder NZBN: 9429047850729 Company Number: 7858068 |
15 Jul 2020 - 29 Dec 2020 | |
| Entity | Mmv Company Limited Shareholder NZBN: 9429047850774 Company Number: 7858103 |
15 Jul 2020 - 29 Dec 2020 | |
| Entity | Vmv Company Limited Shareholder NZBN: 9429047850637 Company Number: 7858062 |
15 Jul 2020 - 29 Dec 2020 | |
| Director | Mesalles Vargas, Jaime |
San Jose Costa Rica |
29 Dec 2020 - 22 Jun 2021 |
| Entity | Mmv Company Limited Shareholder NZBN: 9429047850774 Company Number: 7858103 |
Auckland Central Auckland 1010 New Zealand |
15 Jul 2020 - 29 Dec 2020 |
| Entity | Jemv Company Limited Shareholder NZBN: 9429047850729 Company Number: 7858068 |
Auckland Central Auckland 1010 New Zealand |
15 Jul 2020 - 29 Dec 2020 |
| Entity | Vmv Company Limited Shareholder NZBN: 9429047850637 Company Number: 7858062 |
Auckland Central Auckland 1010 New Zealand |
15 Jul 2020 - 29 Dec 2020 |
| Individual | Mesalles Vargas, Victor Alejandro |
San Rafael Santa Ana, San Jose Costa Rica |
21 Aug 2017 - 15 Jul 2020 |
| Individual | Mesalles Vargas, Montserrat |
6150 Santa Ana, San Jose Costa Rica |
21 Aug 2017 - 15 Jul 2020 |
| Individual | Mesalles Vargas, Jaime |
Santa Ana, San Jose Costa Rica |
21 Aug 2017 - 15 Jul 2020 |
| Director | Mesalles Cebria, Victor |
Isabel La Catolica School, Rio Oro Santa Ana, San Jose Costa Rica |
17 Feb 2012 - 21 Aug 2017 |
Victor Alejandro Mesalles Vargas - Director
Appointment date: 17 Feb 2012
Address: 3rd Floor, Suite 310, San Rafael De Escazu, San Jose, Costa Rica
Address used since 17 Feb 2012
Victor Mesalles Cebria - Director
Appointment date: 17 Feb 2012
Address: Isabel La Catolica School, Rio Oro, Santa Ana, San Jose, Costa Rica
Address used since 17 Feb 2012
Jaime Mesalles Vargas - Director
Appointment date: 17 Feb 2012
Address: San Jose, Costa Rica
Address used since 17 Feb 2012
Montserrat Mesalles Vargas - Director
Appointment date: 17 Feb 2012
Address: Santa Ana, San Jose, Costa Rica
Address used since 17 Feb 2012
Geoffrey Peter Cone - Director
Appointment date: 14 Oct 2015
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 14 Oct 2015
Claire Judith Cooke - Director
Appointment date: 01 Apr 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Apr 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 14 Oct 2015
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 14 Oct 2015
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