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Mecca Brands Nz Pty Ltd

Type: Overseas Asic Company (Asic)
9429033150918
NZBN
1982687
Company Number
Registered
Company Status
126675401
Australian Company Number
Current address
Unit G, 33 Walmsley Road
Otahuhu Auckland 1062
New Zealand
Registered address used since 15 Sep 2020

Mecca Brands Nz Pty Ltd, a registered company, was started on 02 Oct 2007. 9429033150918 is the New Zealand Business Number it was issued. This company has been supervised by 8 directors: Joanna Elizabeth Horgan - an active director whose contract began on 23 Jul 2007,
Joanna Elizabeth Horgan - an active director whose contract began on 25 Jan 2008,
Peter David Wetenhall - an active director whose contract began on 11 Apr 2017,
Peter David Wetenhall - an active director whose contract began on 03 Oct 2022,
Carly Emery person authorised for service.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: Unit G, 33 Walmsley Road, Otahuhu Auckland, 1062 (types include: registered.
Mecca Brands Nz Pty Ltd had been using Pwc Centre, 10 Waterloo Quay, Wellington as their registered address until 15 Sep 2020.
Previous aliases for the company, as we identified at BizDb, included: from 02 Oct 2007 to 13 Jun 2014 they were called Cosmetics Cubed Nz Pty Ltd.

Addresses

Previous addresses

Address: Pwc Centre, 10 Waterloo Quay, Wellington, 6011 New Zealand

Registered address used from 05 Jul 2018 to 15 Sep 2020

Address: 113-119 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 03 Feb 2017 to 05 Jul 2018

Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 02 Aug 2011 to 03 Feb 2017

Address: 128 Ponsonby Road, Ponsonby, Auckland New Zealand

Registered address used from 16 Sep 2008 to 16 Sep 2008

Address: Level 5, Ddb Building, 80 Greys Avenue, Auckland

Registered address used from 02 Oct 2007 to 16 Sep 2008

Financial Data

Basic Financial info

Annual return filing month: March

Financial report filing month: December

Annual return last filed: 07 Mar 2024

Country of origin: AU

Directors

Joanna Elizabeth Horgan - Director

Appointment date: 23 Jul 2007

Address: South Yarra, Vic, 3141 Australia

Address used since 25 Jan 2008


Joanna Elizabeth Horgan - Director

Appointment date: 25 Jan 2008

Address: South Yarra, Vic 3141, Australia

Address used since 25 Jan 2008


Peter David Wetenhall - Director

Appointment date: 11 Apr 2017

Address: South Yarra Vic, 3141 Australia

Address used since 04 May 2017


Peter David Wetenhall - Director

Appointment date: 03 Oct 2022

Address: South Yarra, Vic, 3141 Australia

Address used since 24 Mar 2023


Carly Emery - Person Authorised For Service

Address: Otahuhu Auckland, 1062 New Zealand

Address used since 15 Jan 2009


Carly Emery - Person Authorised for Service

Address: Otahuhu Auckland, 1062 New Zealand

Address used since 15 Jan 2009


Jesse Sua - Person Authorised for Service

Address: Otahuhu Auckland, 1062 New Zealand

Address used since 15 Jan 2009


Elleanor Ward - Person Authorised For Service

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 15 Jan 2009

Address: Wellington, 6011 New Zealand

Address used since 15 Jan 2009

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