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M E K Investments Limited

Type: NZ Limited Company (Ltd)
9429033538105
NZBN
1919964
Company Number
Registered
Company Status
Current address
325 Maunganui Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 17 Feb 2020

M E K Investments Limited, a registered company, was incorporated on 23 Mar 2007. 9429033538105 is the business number it was issued. This company has been supervised by 4 directors: Mason Robert Wells - an active director whose contract began on 23 Mar 2007,
Keegan Wells - an active director whose contract began on 23 Mar 2007,
Elton Wells - an active director whose contract began on 27 Mar 2008,
Elton Wells - an inactive director whose contract began on 23 Mar 2007 and was terminated on 04 Apr 2007.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 325 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (types include: physical, registered).
M E K Investments Limited had been using Suite 1, 314 Maunganui Road, Mount Maunganui as their physical address until 17 Feb 2020.
A total of 99 shares are issued to 3 shareholders (3 groups). The first group is comprised of 33 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 33 shares (33.33 per cent). Finally there is the next share allotment (33 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Suite 1, 314 Maunganui Road, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 16 Apr 2014 to 17 Feb 2020

Address: 1450 Cameron Road, Greerton, Tauranga, 3122 New Zealand

Physical & registered address used from 02 May 2013 to 16 Apr 2014

Address: Tax Link, 58 Wharf Street, Tauranga New Zealand

Physical & registered address used from 07 Jul 2009 to 02 May 2013

Address: 217b Valley Road, Mount Maunganui 3116

Registered & physical address used from 02 Jul 2009 to 07 Jul 2009

Address: 17 Hall Street, Pukekohe

Registered & physical address used from 23 Mar 2007 to 02 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: February

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Wells, Keegan Manukau
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Wells, Elton Rd 2
Tauranga
3172
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Wells, Mason Robert Whitianga
Whitianga
3510
New Zealand
Directors

Mason Robert Wells - Director

Appointment date: 23 Mar 2007

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 27 Feb 2023

Address: Invercargill, Invercargill, 9883 New Zealand

Address used since 26 Feb 2016


Keegan Wells - Director

Appointment date: 23 Mar 2007

Address: Manukau, Auckland, 2105 New Zealand

Address used since 08 Apr 2014


Elton Wells - Director

Appointment date: 27 Mar 2008

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 01 May 2012


Elton Wells - Director (Inactive)

Appointment date: 23 Mar 2007

Termination date: 04 Apr 2007

Address: Raglan Beach,

Address used since 23 Mar 2007

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