Contract Limited was started on 03 May 2011 and issued a business number of 9429031111003. This registered LTD company has been managed by 2 directors: Melinda Meaker - an active director whose contract began on 03 May 2011,
Martin Meaker - an active director whose contract began on 03 May 2011.
As stated in our information (updated on 26 Mar 2024), this company registered 1 address: 1 Puriri Road, Whenuapai, Auckland, 0618 (types include: registered, service).
Up to 05 Dec 2018, Contract Limited had been using 41 Foley Quarry Road, Rd 2, Albany as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Meaker, Luan (an individual) located at Whenuapai, Auckland postcode 0618.
Another group consists of 1 shareholder, holds 49.9 per cent shares (exactly 499 shares) and includes
Meaker, Martin - located at Rd 2, Dairy Flat.
The next share allotment (500 shares, 50%) belongs to 1 entity, namely:
Meaker, Melinda, located at Rd 2, Dairy Flat (a director). Contract Limited is classified as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address #1: 41 Foley Quarry Road, Rd 2, Albany, 0792 New Zealand
Registered & physical address used from 15 Dec 2014 to 05 Dec 2018
Address #2: 24a Law Street, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 13 Dec 2013 to 15 Dec 2014
Address #3: 2/15 Manuwai Road, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 13 Dec 2012 to 13 Dec 2013
Address #4: 224 Bawden Road, Rd 2, Albany, 0792 New Zealand
Registered & physical address used from 03 May 2011 to 13 Dec 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Meaker, Luan |
Whenuapai Auckland 0618 New Zealand |
22 Jan 2024 - |
Shares Allocation #2 Number of Shares: 499 | |||
Director | Meaker, Martin |
Rd 2 Dairy Flat 0792 New Zealand |
03 May 2011 - |
Shares Allocation #3 Number of Shares: 500 | |||
Director | Meaker, Melinda |
Rd 2 Dairy Flat 0792 New Zealand |
03 May 2011 - |
Melinda Meaker - Director
Appointment date: 03 May 2011
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 27 Nov 2018
Address: Rd 2, Albany, 0792 New Zealand
Address used since 05 Dec 2014
Martin Meaker - Director
Appointment date: 03 May 2011
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 27 Nov 2018
Address: Rd 2, Albany, 0792 New Zealand
Address used since 05 Dec 2014
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