Meyer New Zealand Limited, a registered company, was launched on 23 Aug 2004. 9429035242888 is the NZBN it was issued. This company has been managed by 9 directors: Stanley Kin Sui Cheng - an active director whose contract started on 23 Aug 2004,
Richard Sydney Millson - an active director whose contract started on 28 Jul 2017,
Craig Simpkins - an inactive director whose contract started on 01 Dec 2020 and was terminated on 27 Apr 2021,
Stuart Ian Gunst - an inactive director whose contract started on 01 Mar 2011 and was terminated on 18 Oct 2020,
Ian James Moorhouse - an inactive director whose contract started on 23 Aug 2004 and was terminated on 28 Jul 2017.
Updated on 17 May 2022, BizDb's data contains detailed information about 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: physical, registered).
Meyer New Zealand Limited had been using Unit F, 8 Torrens Road, Pakuranga, Auckland as their registered address up until 27 Jul 2015.
A single entity owns all company shares (exactly 50000 shares) - Meyer International Holdings Limited Ibc No 27927 - located at 1060, Box 71, Road Town, Tortola,, British Virgin Islands.
Previous address
Address: Unit F, 8 Torrens Road, Pakuranga, Auckland New Zealand
Registered & physical address used from 23 Aug 2004 to 27 Jul 2015
Basic Financial info
Total number of Shares: 50000
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 07 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Other | Meyer International Holdings Limited Ibc No 27927 |
Box 71, Road Town Tortola,, British Virgin Islands British Virgin Islands |
23 Aug 2004 - |
Stanley Kin Sui Cheng - Director
Appointment date: 23 Aug 2004
Address: Kowloon, Hong Kong SAR China
Address used since 23 Aug 2004
Richard Sydney Millson - Director
Appointment date: 28 Jul 2017
ASIC Name: Meyer Cookware Australia Pty Ltd
Address: Port Melbourne, Victoria, 3207 Australia
Address used since 28 Jul 2017
Address: Croydon, South Victoria, Australia
Craig Simpkins - Director (Inactive)
Appointment date: 01 Dec 2020
Termination date: 27 Apr 2021
Address: Mitcham, Victoria, 3132 Australia
Address used since 01 Dec 2020
Stuart Ian Gunst - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 18 Oct 2020
ASIC Name: Meyer Cookware Australia Pty Ltd
Address: Croydon, South Victoria, Australia
Address: Mooroolbark, Victoria, 3138 Australia
Address used since 01 Mar 2011
Address: Croydon, South Victoria, Australia
Ian James Moorhouse - Director (Inactive)
Appointment date: 23 Aug 2004
Termination date: 28 Jul 2017
ASIC Name: Meyer Cookware Australia Pty Ltd
Address: Croydon, South Victoria, 3136 Australia
Address: Heathmont, Vic 3135, Australia
Address used since 23 Aug 2004
Address: Croydon, South Victoria, 3136 Australia
Dean K. - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 10 Mar 2017
Address: San Francisco, Ca, 94108 United States
Address used since 01 Jan 2014
Paul W. - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 31 Dec 2013
Robert Allan Rae - Director (Inactive)
Appointment date: 23 Aug 2004
Termination date: 01 Mar 2011
Address: Danville, California, Ca 94506, Usa,
Address used since 23 Aug 2004
Brian William Radcliffe - Director (Inactive)
Appointment date: 23 Aug 2004
Termination date: 15 Dec 2008
Address: Aspendale, Vic 3195, Australia,
Address used since 23 Aug 2004
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