Meertens Holdings Limited, a registered company, was started on 24 May 2010. 9429031521475 is the NZ business identifier it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is classified. This company has been supervised by 1 director, named Jacobus Meertens - an active director whose contract began on 24 May 2010.
Updated on 17 Mar 2024, our data contains detailed information about 1 address: 2 -25 Eban Avenue, Hillcrest, Auckland, 0627 (type: physical, service).
Meertens Holdings Limited had been using 2 -25 Eban Avenue, Hillcrest, Auckland as their registered address until 20 Oct 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 75 shares (75 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent).
Principal place of activity
Flat 2, 25 Eban Avenue, Hillcrest, Auckland, 0627 New Zealand
Previous address
Address: 2 -25 Eban Avenue, Hillcrest, Auckland New Zealand
Registered & physical address used from 24 May 2010 to 20 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Director | Meertens, Jacobus |
Hillcrest Auckland 0627 New Zealand |
01 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Khruakhuanphet, Phatchatheeya |
Hillcrest Auckland New Zealand |
24 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Meertens, Jack |
Hillcrest Auckland 0627 New Zealand |
24 May 2010 - 01 Aug 2016 |
Jacobus Meertens - Director
Appointment date: 24 May 2010
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 22 Sep 2015
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