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Meadowsong Holdings Limited

Type: NZ Limited Company (Ltd)
9429035439127
NZBN
1504660
Company Number
Registered
Company Status
Current address
189 Omaha Valley Road
Rd 5 Matakana
Auckland 0985
New Zealand
Registered & physical & service address used since 21 Oct 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Holl, Denise Karen Omaha
Matakana 1241, Warkworth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Isaksson, Anders Hakan Omaha
Matakana 1241, Warkworth

New Zealand
Directors

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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