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Contract Limited

Type: NZ Limited Company (Ltd)
9429031111003
NZBN
3378109
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
32 Langford Place
Rd 2
Dairy Flat 0792
New Zealand
Registered & physical & service address used since 05 Dec 2018
1 Puriri Road
Whenuapai
Auckland 0618
New Zealand
Registered & service address used since 30 Jan 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Meaker, Luan Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 499
Director Meaker, Martin Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #3 Number of Shares: 500
Director Meaker, Melinda Rd 2
Dairy Flat
0792
New Zealand
Directors

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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