Meadowsong Holdings Limited, a registered company, was registered on 23 Apr 2004. 9429035439127 is the business number it was issued. The company has been supervised by 2 directors: Denise Karen Holl - an active director whose contract started on 23 Apr 2004,
Anders Hakan Isaksson - an inactive director whose contract started on 23 Apr 2004 and was terminated on 05 Mar 2013.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 189 Omaha Valley Road, Rd 5 Matakana, Auckland, 0985 (type: registered, physical).
Meadowsong Holdings Limited had been using 12A Auckland Rd Sh1, Auckland as their registered address until 21 Oct 2021.
One entity controls all company shares (exactly 1000 shares) - Holl, Denise Karen - located at 0985, Omaha, Matakana 1241, Warkworth.
Previous addresses
Address: 12a Auckland Rd Sh1, Auckland, 0910 New Zealand
Registered & physical address used from 15 Oct 2014 to 21 Oct 2021
Address: C/-blomkamp Cox Solicitors, 12 Auburn Street, Takapuna, North Shore New Zealand
Physical & registered address used from 13 Dec 2006 to 15 Oct 2014
Address: C/-blomkamp Cox Solicitors, 94 Anzac Street, Takapuna, Auckland
Registered & physical address used from 23 Apr 2004 to 13 Dec 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Holl, Denise Karen |
Omaha Matakana 1241, Warkworth New Zealand |
23 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Isaksson, Anders Hakan |
Omaha Matakana 1241, Warkworth New Zealand |
23 Apr 2004 - 05 Mar 2013 |
Denise Karen Holl - Director
Appointment date: 23 Apr 2004
Address: Omaha, Matakana 1241, Warkworth, 1241 New Zealand
Address used since 22 Oct 2015
Anders Hakan Isaksson - Director (Inactive)
Appointment date: 23 Apr 2004
Termination date: 05 Mar 2013
Address: Omaha, Matakana 1241, Warkworth,
Address used since 09 Nov 2005
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