Theo Meyer 1980 Limited

Theo Meyer 1980 Limited, a registered company, was launched on 09 Dec 1980. 9429032154061 is the NZBN it was issued. "Jewellery mfg" (ANZSIC C259140) is how the company is classified. The company has been managed by 3 directors: Janice Rosemary Marshall - an active director whose contract started on 09 May 1990,
Peter Bernard Marshall - an active director whose contract started on 09 May 1990,
Brooke Emma Marshall - an active director whose contract started on 15 Nov 2022.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 9 Nixon Street, Grey Lynn, Auckland, 1145 (type: office, delivery).
Theo Meyer 1980 Limited had been using 9 Nixon Street, Grey Lynn, Auckland as their physical address up until 05 Jun 2001.
A total of 45000 shares are issued to 6 shareholders (4 groups). The first group consists of 30000 shares (66.67%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 14998 shares (33.33%). Lastly there is the 3rd share allocation (1 share 0%) made up of 1 entity.

Principal place of activity

9 Nixon Street, Grey Lynn, Auckland, 1145 New Zealand

Previous addresses

Address #1: 9 Nixon Street, Grey Lynn, Auckland

Physical address used from 05 Jun 2001 to 05 Jun 2001

Address #2: Same As Registered Office Address New Zealand

Physical address used from 05 Jun 2001 to 19 May 2020

Address #3: 15th Floor, National Mutual Centre, Shortland Street, Auckland

Registered address used from 19 Apr 2001 to 19 Apr 2001

Address #4: 15th Floor, National Mutual Centre, Shortland Street, Auckland

Physical address used from 19 Apr 2001 to 05 Jun 2001

Address #5: 9 Nixon Street, Grey Lynn, Auckland New Zealand

Registered address used from 19 Apr 2001 to 19 May 2020

Janice Rosemary Marshall - Director

Appointment date: 09 May 1990

Peter Bernard Marshall - Director

Appointment date: 09 May 1990

Brooke Emma Marshall - Director

Appointment date: 15 Nov 2022