Meadowlands Health & Beauty Limited was registered on 15 May 2007 and issued an NZBN of 9429033424422. The registered LTD company has been managed by 5 directors: Thanh Thi Trinh - an active director whose contract started on 26 Mar 2016,
Tung Minh Hoang - an inactive director whose contract started on 30 Dec 2013 and was terminated on 06 Nov 2021,
Geoff Abbott - an inactive director whose contract started on 01 Jul 2011 and was terminated on 30 Dec 2013,
Hone Kingi - an inactive director whose contract started on 05 Aug 2011 and was terminated on 01 Mar 2012,
Georgina Burney - an inactive director whose contract started on 15 May 2007 and was terminated on 01 Aug 2011.
As stated in BizDb's information (last updated on 18 Apr 2024), the company filed 1 address: 5 Halsey Drive, Lynfield, Auckland, 1042 (type: registered, physical).
Up until 15 Nov 2021, Meadowlands Health & Beauty Limited had been using 17A Grant Street, Kamo, Kamo as their physical address.
BizDb identified previous names used by the company: from 01 Aug 2013 to 06 Jan 2014 they were called Ybdn 2 Limited, from 01 Sep 2011 to 01 Aug 2013 they were called Hk Painters Limited and from 15 May 2007 to 01 Sep 2011 they were called Ezi-Sell Ventures Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Trinh, Thanh Thi (an individual) located at Lynfield, Auckland postcode 1042.
Principal place of activity
5 Halsey Drive, Lynfield, Auckland, 1042 New Zealand
Previous addresses
Address #1: 17a Grant Street, Kamo, Kamo, 0112 New Zealand
Physical & registered address used from 27 Jul 2011 to 15 Nov 2021
Address #2: 823 Beach Road, Browns Bay, Auckland New Zealand
Registered & physical address used from 15 May 2007 to 27 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Trinh, Thanh Thi |
Lynfield Auckland 1042 New Zealand |
26 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Phan, Tuan |
Dannemora Auckland 2016 New Zealand |
06 Jan 2014 - 11 Jan 2014 |
| Individual | Kingi, Hone |
Kamo Kamo 0112 New Zealand |
31 Aug 2011 - 01 Mar 2012 |
| Individual | Hoang, Tung Minh |
Mount Roskill Auckland 1042 New Zealand |
02 Apr 2016 - 23 Nov 2020 |
| Individual | Hoang, Tung Minh |
Mount Roskill Auckland 1042 New Zealand |
11 Jan 2014 - 26 Mar 2016 |
| Entity | Abbott Group Limited Shareholder NZBN: 9429036149117 Company Number: 1272403 |
19 Jul 2011 - 31 Aug 2011 | |
| Individual | Burney, Georgina |
Browns Bay Auckland |
15 May 2007 - 19 Jul 2011 |
| Director | Tung Minh Hoang |
Mount Roskill Auckland 1042 New Zealand |
02 Apr 2016 - 23 Nov 2020 |
| Entity | Your Business Doctor (northland) Limited Shareholder NZBN: 9429036933389 Company Number: 1132744 |
31 Aug 2011 - 06 Jan 2014 | |
| Entity | East Side Concepts Limited Shareholder NZBN: 9429037430214 Company Number: 1002372 |
01 Mar 2012 - 06 Jan 2014 | |
| Entity | Abbott Group Limited Shareholder NZBN: 9429036149117 Company Number: 1272403 |
19 Jul 2011 - 31 Aug 2011 | |
| Individual | Do, Huyen |
Dannemora Auckland 2016 New Zealand |
06 Jan 2014 - 11 Jan 2014 |
| Entity | East Side Concepts Limited Shareholder NZBN: 9429037430214 Company Number: 1002372 |
01 Mar 2012 - 06 Jan 2014 | |
| Entity | Your Business Doctor (northland) Limited Shareholder NZBN: 9429036933389 Company Number: 1132744 |
31 Aug 2011 - 06 Jan 2014 |
Thanh Thi Trinh - Director
Appointment date: 26 Mar 2016
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 07 Dec 2018
Address: Mount Roskill, Auckland, 1042 New Zealand
Address used since 26 Mar 2016
Tung Minh Hoang - Director (Inactive)
Appointment date: 30 Dec 2013
Termination date: 06 Nov 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Aug 2017
Address: Mount Roskill, Auckland, 1042 New Zealand
Address used since 01 Aug 2014
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 01 Dec 2017
Geoff Abbott - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 30 Dec 2013
Address: Kamo, Kamo, 0112 New Zealand
Address used since 01 Jul 2011
Hone Kingi - Director (Inactive)
Appointment date: 05 Aug 2011
Termination date: 01 Mar 2012
Address: Kamo, Kamo, 0112 New Zealand
Address used since 05 Aug 2011
Georgina Burney - Director (Inactive)
Appointment date: 15 May 2007
Termination date: 01 Aug 2011
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 15 May 2007
Rodsrenos Limited
17a Grant Street
Fta Food Solutions Nz Limited
17a Grant Street
Sue Abbott Limited
17a Grant Street
Northland Community Pharmacy Group Limited
17a Grant Street
Ncpg - No 1 Limited
17a Grant Street
Ncpg - No 3 Limited
17a Grant Street