Degree Meridian Limited was started on 26 Mar 2008 and issued an NZ business identifier of 9429032886191. This registered LTD company has been managed by 1 director, named Devlin Marais - an active director whose contract began on 26 Mar 2008.
As stated in our data (updated on 27 Mar 2024), this company registered 1 address: 22 Heidi Crescent, Flat Bush, Auckland, 2016 (types include: postal, office).
Up until 15 Sep 2014, Degree Meridian Limited had been using 22 Joe F Stanley Place, Otahuhu, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Bernal, Gloria (an individual) located at Flat Bush, Auckland postcode 2016.
The second group consists of 1 shareholder, holds 95% shares (exactly 95 shares) and includes
Marais, Devlin - located at Flat Bush, Auckland.
Principal place of activity
22 Heidi Crescent, Flat Bush, Auckland, 2016 New Zealand
Previous addresses
Address #1: 22 Joe F Stanley Place, Otahuhu, Auckland, 1062 New Zealand
Registered & physical address used from 09 Nov 2010 to 15 Sep 2014
Address #2: 7 Prebble Place, Mission Bay, Auckland New Zealand
Registered & physical address used from 26 Mar 2008 to 09 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Bernal, Gloria |
Flat Bush Auckland 2016 New Zealand |
15 Oct 2009 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Marais, Devlin |
Flat Bush Auckland 2016 New Zealand |
26 Mar 2008 - |
Devlin Marais - Director
Appointment date: 26 Mar 2008
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 05 Sep 2014
Lambert Mccabe Investments Limited
11 Woodberry Drive
Lambert Mccabe Properties Limited
11 Woodberry Drive
Plew Properties Limited
5 Woodberry Drive
New Zealand Community Education Program
11 Heidi Cr
Huang Family Limited
9 Heidi Crescent
Ql Construction Limited
12 Woodberry Drive