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Meredith's Restaurant Limited

Type: NZ Limited Company (Ltd)
9429033966571
NZBN
1847346
Company Number
Registered
Company Status
Current address
39 Seaview Road
Castor Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 10 Jul 2020

Meredith's Restaurant Limited, a registered company, was incorporated on 25 Aug 2006. 9429033966571 is the NZ business number it was issued. This company has been run by 3 directors: Michael Meredith - an active director whose contract started on 23 Feb 2011,
Yosipa Prusac - an inactive director whose contract started on 10 Jun 2008 and was terminated on 01 Feb 2011,
Michael Meredith - an inactive director whose contract started on 25 Aug 2006 and was terminated on 30 Jun 2008.
Last updated on 14 Jun 2023, BizDb's data contains detailed information about 1 address: 39 Seaview Road, Castor Bay, Auckland, 0620 (type: registered, physical).
Meredith's Restaurant Limited had been using 365 Dominion Road, Mt Eden as their registered address up to 10 Jul 2020.
A single entity owns all company shares (exactly 100 shares) - Michael, Meredith - located at 0620, Mt.eden, Auckland.

Addresses

Previous addresses

Address: 365 Dominion Road, Mt Eden New Zealand

Registered & physical address used from 04 Apr 2008 to 10 Jul 2020

Address: 13a Kitenui Ave, Mt Albert

Registered address used from 25 Aug 2006 to 04 Apr 2008

Address: 13a Kitenui Ave, Mt.albert

Physical address used from 25 Aug 2006 to 04 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Michael, Meredith Mt.eden
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prusac, Yosipa Mt.eden
Individual Prusac, Yosipa Mt.eden

New Zealand
Directors

Michael Meredith - Director

Appointment date: 23 Feb 2011

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 02 Jul 2020

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 23 Feb 2011


Yosipa Prusac - Director (Inactive)

Appointment date: 10 Jun 2008

Termination date: 01 Feb 2011

Address: Mt.eden,

Address used since 05 Oct 2009


Michael Meredith - Director (Inactive)

Appointment date: 25 Aug 2006

Termination date: 30 Jun 2008

Address: Mt.albert,

Address used since 25 Aug 2006

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