Shortcuts

John Meikle Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429030843363
NZBN
3691643
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
23-25 Ocean View Road
Northcote
Auckland 0627
New Zealand
Registered & physical & service address used since 17 Aug 2015

John Meikle Group Holdings Limited was registered on 19 Dec 2011 and issued a business number of 9429030843363. The registered LTD company has been managed by 1 director, named Graeme Lansley Lee - an active director whose contract began on 19 Dec 2011.
As stated in BizDb's information (last updated on 08 Mar 2024), the company registered 1 address: 23-25 Ocean View Road, Northcote, Auckland, 0627 (type: registered, physical).
Up to 17 Aug 2015, John Meikle Group Holdings Limited had been using L4, 152 Fanshawe Street, Auckland as their physical address.
BizDb identified more names used by the company: from 19 Dec 2011 to 19 Dec 2011 they were named Lee Group Holding Limited.
A total of 100 shares are allocated to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Norris, Brett Anthony (an individual) located at Murrays Bay, Auckland postcode 0630,
Lee, Karen Leigh (an individual) located at Murrays Bay, Auckland postcode 0630,
Lee, Graeme Lansley (a director) located at Murrays Bay, Auckland postcode 0630. John Meikle Group Holdings Limited is classified as "Investment company operation" (business classification K624050).

Addresses

Previous addresses

Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 12 Mar 2015 to 17 Aug 2015

Address: Hometune House, 101 Mt Eden Road, Mount Eden, 1024 New Zealand

Registered & physical address used from 19 Dec 2011 to 12 Mar 2015

Contact info
kim@glak.co.nz
15 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Norris, Brett Anthony Murrays Bay
Auckland
0630
New Zealand
Individual Lee, Karen Leigh Murrays Bay
Auckland
0630
New Zealand
Director Lee, Graeme Lansley Murrays Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Graeme Lansley 24 Whitby Crescent
Mairangi Bay, Auckland
0630
New Zealand
Directors

Graeme Lansley Lee - Director

Appointment date: 19 Dec 2011

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Mar 2019

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 28 May 2012

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 22 Mar 2018

Nearby companies

Norwood Ventures Limited
23-25 Ocean View Road

Simply Fresh (2007) Limited
Suite 1, 23 Ocean View Road

Luckily Limited
Unit 3 23 Ocean View Road

Jaqan Limited
23 Ocean View Road

Tall Poppies Catering Company Limited
Apartment I, 1 Hillcrest Ave

Ocean View Dental Limited
12 Ocean View Road

Similar companies