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No2 Mepal Investments Limited

Type: NZ Limited Company (Ltd)
9429034162194
NZBN
1806332
Company Number
Registered
Company Status
Current address
Unit A, 2 Mepal Place
Papatoetoe
Auckland 2104
New Zealand
Physical & registered & service address used since 17 Feb 2014

No2 Mepal Investments Limited, a registered company, was registered on 19 Apr 2006. 9429034162194 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Anthony Edward Keane - an active director whose contract began on 17 Aug 2015,
Maureen Kathleen Keane - an active director whose contract began on 06 Dec 2021,
Logan Blake Keane - an inactive director whose contract began on 17 Feb 2012 and was terminated on 31 Jul 2019,
Anthony Edward Keane - an inactive director whose contract began on 19 Apr 2006 and was terminated on 09 Mar 2012.
Last updated on 20 Feb 2024, our data contains detailed information about 1 address: Unit A, 2 Mepal Place, Papatoetoe, Auckland, 2104 (type: physical, registered).
No2 Mepal Investments Limited had been using Unit A, 2 Mepal Place, Papatoetoe, Manukau as their physical address up to 17 Feb 2014.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Unit A, 2 Mepal Place, Papatoetoe, Manukau, 2104 New Zealand

Physical & registered address used from 15 Feb 2011 to 17 Feb 2014

Address: Unita, 2 Mepal Place, Manukau City New Zealand

Physical & registered address used from 19 Apr 2006 to 15 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Keane, Maureen Kathleen Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Keane, Anthony Edward Papatoetoe
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keane, Anthony Edward Rd 2
Pokeno
2472
New Zealand
Individual Keane, Logan Blake Mt Wellington
Auckland
1060
New Zealand
Directors

Anthony Edward Keane - Director

Appointment date: 17 Aug 2015

Address: Papatoetoe, Auckland, 2104 New Zealand

Address used since 17 Aug 2015


Maureen Kathleen Keane - Director

Appointment date: 06 Dec 2021

Address: Karaka, Papakura, 2113 New Zealand

Address used since 06 Dec 2021


Logan Blake Keane - Director (Inactive)

Appointment date: 17 Feb 2012

Termination date: 31 Jul 2019

Address: Mt Wellington, Auckland, 1060 New Zealand

Address used since 17 Feb 2012


Anthony Edward Keane - Director (Inactive)

Appointment date: 19 Apr 2006

Termination date: 09 Mar 2012

Address: Rd 2, Pokeno, 2472 New Zealand

Address used since 07 Feb 2011

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