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Mekeeps Limited

Type: NZ Limited Company (Ltd)
9429033169620
NZBN
1979264
Company Number
Registered
Company Status
Current address
23 Wayne Francis Drive
East Tamaki
Auckland 2016
New Zealand
Physical & registered address used since 15 Apr 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual John Oliver Bolstad East Tamaki
Manukau
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Patricia Elizabeth Bolstad East Tamaki
Manukau
2016
New Zealand
Directors

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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