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Meyec Limited

Type: NZ Limited Company (Ltd)
9429032023671
NZBN
2302480
Company Number
Registered
Company Status
Current address
Suite 1507 Scene One Apartments, 2 Beach Road
Auckland Central
Auckland 1010
New Zealand
Service & physical address used since 14 Jul 2020
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Registered address used since 27 May 2021

Meyec Limited, a registered company, was incorporated on 14 Aug 2009. 9429032023671 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Lewis Bennett - an active director whose contract began on 18 Jan 2021,
Vanessa Green - an inactive director whose contract began on 14 Aug 2009 and was terminated on 18 Jan 2021.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (category: registered, physical).
Meyec Limited had been using Suite 1507 Scene One Apartments, 2 Beach Road, Auckland Central, Auckland as their registered address until 27 May 2021.
Old names for the company, as we managed to find at BizDb, included: from 14 Aug 2009 to 18 Jan 2021 they were named Aust Food Enterprises Limited.
One entity controls all company shares (exactly 100 shares) - Bennett, Lewis - located at 1061, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: Suite 1507 Scene One Apartments, 2 Beach Road, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 25 Jul 2019 to 27 May 2021

Address #2: Level 2, 121-123 Beach Road, Auckland City, Auckland, 1010 New Zealand

Registered address used from 18 Jul 2012 to 25 Jul 2019

Address #3: Level 2, 121-123 Beach Road, Auckland City, Auckland, 1010 New Zealand

Physical address used from 18 Jul 2012 to 14 Jul 2020

Address #4: Level 2, 71 Symonds Street, Auckland New Zealand

Physical & registered address used from 14 Aug 2009 to 18 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bennett, Lewis Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Green, Vanessa Auckland Central
Auckland
1010
New Zealand
Directors

Lewis Bennett - Director

Appointment date: 18 Jan 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Apr 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 18 Jan 2021


Vanessa Green - Director (Inactive)

Appointment date: 14 Aug 2009

Termination date: 18 Jan 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 Jul 2019

Address: Auckland City, Auckland, 1040 New Zealand

Address used since 10 Jul 2012

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