Meados Holdings Limited was registered on 09 Feb 2007 and issued an NZBN of 9429033608495. The registered LTD company has been managed by 1 director, named Edwin Charles Sutherland - an active director whose contract began on 09 Feb 2007.
As stated in BizDb's information (last updated on 29 Mar 2024), the company filed 1 address: 32 White Heron Drive, Massey, Auckland, 0614 (type: registered, service).
Until 01 Oct 2021, Meados Holdings Limited had been using 32 White Heron Drive, Massey, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Sutherland, Edwin Charles (an individual) located at Whenuapai, Auckland postcode 0618.
Previous addresses
Address #1: 32 White Heron Drive, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 26 Jun 2012 to 01 Oct 2021
Address #2: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West New Zealand
Registered address used from 07 Jul 2009 to 26 Jun 2012
Address #3: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu 0814
Registered address used from 09 Feb 2007 to 07 Jul 2009
Address #4: 122 Henderson Valley Road, Henderson, Waitakere City New Zealand
Physical address used from 09 Feb 2007 to 26 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Sutherland, Edwin Charles |
Whenuapai Auckland 0618 New Zealand |
09 Feb 2007 - |
Edwin Charles Sutherland - Director
Appointment date: 09 Feb 2007
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 01 Sep 2021
Address: Massey, Auckland, 0614 New Zealand
Address used since 18 Jun 2012
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