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Meados Holdings Limited

Type: NZ Limited Company (Ltd)
9429033608495
NZBN
1908756
Company Number
Registered
Company Status
Current address
21 Kauri Road
Whenuapai
Auckland 0618
New Zealand
Physical & service & registered address used since 01 Oct 2021
32 White Heron Drive
Massey
Auckland 0614
New Zealand
Registered & service address used since 14 Mar 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Sutherland, Edwin Charles Whenuapai
Auckland
0618
New Zealand
Directors

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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