Mekeeps Limited, a registered company, was registered on 31 Aug 2007. 9429033169620 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Patricia Elizabeth Bolstad - an active director whose contract began on 31 Aug 2007,
John Oliver Bolstad - an active director whose contract began on 31 Aug 2007.
Updated on 16 Mar 2020, our database contains detailed information about 1 address: 23 Wayne Francis Drive, East Tamaki, Auckland, 2016 (type: physical, registered).
Mekeeps Limited had been using 41 Surrey Crescent, Grey Lynn, Auckland as their physical address until 15 Apr 2019.
Past names used by this company, as we found at BizDb, included: from 31 Aug 2007 to 12 Nov 2014 they were called Self Investments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 41 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 12 Jul 2016 to 15 Apr 2019
Address: Level 2, 19 Mauranui Avenue, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 16 Jun 2014 to 12 Jul 2016
Address: C/-john Farac & Associates Limited, Level 2, 19 Mauranui Avenue, Newmarket, Auckland New Zealand
Physical & registered address used from 03 Dec 2009 to 16 Jun 2014
Address: C/-collins & Associates Limited, 1 Coles Crescent, Papakura, Auckland
Registered & physical address used from 31 Aug 2007 to 03 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | John Oliver Bolstad |
East Tamaki Manukau 2016 New Zealand |
31 Aug 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Patricia Elizabeth Bolstad |
East Tamaki Manukau 2016 New Zealand |
31 Aug 2007 - |
Patricia Elizabeth Bolstad - Director
Appointment date: 31 Aug 2007
Address: East Tamaki, Manukau, 2016 New Zealand
Address used since 18 Nov 2010
John Oliver Bolstad - Director
Appointment date: 31 Aug 2007
Address: East Tamaki, Manukau, 2016 New Zealand
Address used since 18 Nov 2011
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