Meyer & Meyer Inc. Limited was registered on 03 Dec 2009 and issued a number of 9429031766210. This registered LTD company has been run by 2 directors: Carol Vanessa Meyer - an active director whose contract began on 03 Dec 2009,
Stephen Kenneth Meyer - an inactive director whose contract began on 03 Dec 2009 and was terminated on 31 Oct 2016.
As stated in BizDb's database (updated on 22 Mar 2024), this company registered 1 address: 5I Miro Place, Albany, Auckland, 0632 (category: physical, registered).
Up to 13 Nov 2017, Meyer & Meyer Inc. Limited had been using 22 Castor Bay Road, Castor Bay, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Meyer, Carol Vanessa (an individual) located at Murrays Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Meyer, Stephen Kenneth - located at Murrays Bay, Auckland.
Previous addresses
Address: 22 Castor Bay Road, Castor Bay, Auckland, 0620 New Zealand
Physical & registered address used from 15 Nov 2013 to 13 Nov 2017
Address: Flat 1, 9 Ridgewood Crescent, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 05 Dec 2011 to 15 Nov 2013
Address: Unit L 101 Apollo Drive, Albany New Zealand
Registered & physical address used from 03 Dec 2009 to 05 Dec 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Meyer, Carol Vanessa |
Murrays Bay Auckland 0630 New Zealand |
03 Dec 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Meyer, Stephen Kenneth |
Murrays Bay Auckland 0630 New Zealand |
03 Dec 2009 - |
Carol Vanessa Meyer - Director
Appointment date: 03 Dec 2009
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Nov 2022
Address: Auckland, 0630 New Zealand
Address used since 01 Oct 2020
Address: Bayview, Auckland, 0629 New Zealand
Address used since 31 Oct 2018
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 07 Nov 2013
Stephen Kenneth Meyer - Director (Inactive)
Appointment date: 03 Dec 2009
Termination date: 31 Oct 2016
Address: Castor Bay, Auckland, 0626 New Zealand
Address used since 07 Nov 2013
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