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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Norris, Brett Anthony |
Murrays Bay Auckland 0630 New Zealand |
19 Dec 2011 - |
Individual | Lee, Karen Leigh |
Murrays Bay Auckland 0630 New Zealand |
19 Dec 2011 - |
Director | Lee, Graeme Lansley |
Murrays Bay Auckland 0630 New Zealand |
04 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Graeme Lansley |
24 Whitby Crescent Mairangi Bay, Auckland 0630 New Zealand |
19 Dec 2011 - 04 Mar 2015 |
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
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