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Mein Consulting Limited

Type: NZ Limited Company (Ltd)
9429035457114
NZBN
1501589
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696275
Industry classification code
Public Affairs Consultant Service
Industry classification description
Current address
15 Young Street
Rd 2
Warkworth 0982
New Zealand
Registered & physical & service address used since 03 Oct 2017
15 Young Street
Rd 2
Warkworth 0982
New Zealand
Postal & office & delivery address used since 14 Sep 2019

Mein Consulting Limited was incorporated on 05 Apr 2004 and issued an NZ business identifier of 9429035457114. This registered LTD company has been managed by 2 directors: Barry John Mein - an active director whose contract began on 05 Apr 2004,
Suzette Lyn Eastmond - an active director whose contract began on 05 Apr 2004.
As stated in our data (updated on 05 Apr 2024), this company registered 1 address: 15 Young Street, Rd 2, Warkworth, 0982 (types include: postal, office).
Up to 03 Oct 2017, Mein Consulting Limited had been using 44 Mangatawhiri Road, Rd6 Warkworth, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 96 shares are held by 2 entities, namely:
Mein, Barry John (an individual) located at Rd 2, Warkworth postcode 0982,
Eastmond, Suzette Lyn (an individual) located at Rd 2, Warkworth postcode 0982.
The 2nd group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Eastmond, Suzette Lyn - located at Rd 2, Warkworth.
The third share allotment (2 shares, 2%) belongs to 1 entity, namely:
Mein, Barry John, located at Rd 2, Warkworth (an individual). Mein Consulting Limited is classified as "Public affairs consultant service" (ANZSIC M696275).

Addresses

Principal place of activity

15 Young Street, Rd 2, Warkworth, 0982 New Zealand


Previous addresses

Address #1: 44 Mangatawhiri Road, Rd6 Warkworth, Auckland, 0986 New Zealand

Physical & registered address used from 21 Dec 2015 to 03 Oct 2017

Address #2: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 29 Sep 2014 to 21 Dec 2015

Address #3: Level 10, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 26 Mar 2012 to 29 Sep 2014

Address #4: C/-pkf Ross Melville, Ground Floor, Unit, 4, 2b William Pickering Dr, North, Harbour, Auckland 0632 New Zealand

Registered & physical address used from 14 Oct 2009 to 26 Mar 2012

Address #5: C/-ross Melville Pkf, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland

Registered & physical address used from 12 Oct 2005 to 14 Oct 2009

Address #6: C/- Ross Melville Pkf, Level 1, Unit 4, 2 B William Pickering Dr, North, Harbour, Auckland

Physical & registered address used from 05 Apr 2004 to 12 Oct 2005

Contact info
64 21 654280
Phone
barry@mein.co.nz
14 Sep 2019 nzbn-reserved-invoice-email-address-purpose
barry@mein.co.nz
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Individual Mein, Barry John Rd 2
Warkworth
0982
New Zealand
Individual Eastmond, Suzette Lyn Rd 2
Warkworth
0982
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Eastmond, Suzette Lyn Rd 2
Warkworth
0982
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Mein, Barry John Rd 2
Warkworth
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parbhu, Jugdis Hira Birkenhead
Auckland

New Zealand
Directors

Barry John Mein - Director

Appointment date: 05 Apr 2004

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 25 Sep 2017

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 14 Jun 2013


Suzette Lyn Eastmond - Director

Appointment date: 05 Apr 2004

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 25 Sep 2017

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 14 Jun 2013

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