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2 Meke & Meke 2 Limited

Type: NZ Limited Company (Ltd)
9429033616391
NZBN
1907826
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451110
Industry classification code
Cafe Operation
Industry classification description
G412140
Industry classification code
Seafood Retailing - Fresh
Industry classification description
Current address
62 Omana Avenue
Rd 1
Helensville 0874
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 25 Dec 2016
62 Omana Avenue
Rd 1
Helensville 0874
New Zealand
Registered & physical & service address used since 11 Jan 2017

2 Meke & Meke 2 Limited, a registered company, was incorporated on 12 Feb 2007. 9429033616391 is the NZBN it was issued. "Cafe operation" (ANZSIC H451110) is how the company was classified. The company has been run by 1 director, named Tania Marie Heke-Tobin - an active director whose contract started on 12 Feb 2007.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 62 Omana Avenue, Rd 1, Helensville, 0874 (types include: registered, physical).
2 Meke & Meke 2 Limited had been using 104 Bruce Mclaren Road, Henderson, Auckland as their registered address up to 11 Jan 2017.
Previous names used by the company, as we managed to find at BizDb, included: from 12 Feb 2007 to 13 May 2010 they were called Tobys Seafoods Events Limited.
A single entity controls all company shares (exactly 100 shares) - Heke-Tobin, Tania Marie - located at 0874, Rd 1, Helensville.

Addresses

Principal place of activity

62 Omana Avenue, Rd 1, Helensville, 0874 New Zealand


Previous addresses

Address #1: 104 Bruce Mclaren Road, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 11 Jun 2014 to 11 Jan 2017

Address #2: 62 Omana Avenue, Rd 1, Helensville, 0874 New Zealand

Registered & physical address used from 01 Jul 2013 to 11 Jun 2014

Address #3: 104 Bruce Mclaren Road, Henderson, Auckland New Zealand

Registered address used from 19 May 2009 to 01 Jul 2013

Address #4: 104 Bruc Mclaren Road, Henderson, Auckland New Zealand

Physical address used from 19 May 2009 to 01 Jul 2013

Address #5: 104 Bruce Mclaren Road, Henderson, Auckland

Physical address used from 19 May 2009 to 19 May 2009

Address #6: 62 Omana Avenue, Rd 1, Helensville

Registered & physical address used from 14 Nov 2007 to 19 May 2009

Address #7: 104 Bruce Mclaren Road, Henderson, Auckland

Registered & physical address used from 12 Feb 2007 to 14 Nov 2007

Contact info
64 021 1704915
Phone
Tania.Heke007@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Heke-tobin, Tania Marie Rd 1
Helensville
0874
New Zealand
Directors

Tania Marie Heke-tobin - Director

Appointment date: 12 Feb 2007

Address: Rd 1, Helensville, 0874 New Zealand

Address used since 31 Jan 2017

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