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Degree Meridian Limited

Type: NZ Limited Company (Ltd)
9429032886191
NZBN
2099351
Company Number
Registered
Company Status
Current address
22 Heidi Crescent
Flat Bush
Auckland 2016
New Zealand
Registered & physical & service address used since 15 Sep 2014
22 Heidi Crescent
Flat Bush
Auckland 2016
New Zealand
Postal & office & delivery address used since 12 Nov 2019

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.

Addresses

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

Contact info
64 021 609605
12 Nov 2019 Phone
arcticglass@gmail.com
12 Nov 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Bernal, Gloria Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Marais, Devlin Flat Bush
Auckland
2016
New Zealand
Directors

Devlin Marais - Director

Appointment date: 26 Mar 2008

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 05 Sep 2014

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