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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Individual | Mein, Barry John |
Rd 2 Warkworth 0982 New Zealand |
05 Apr 2004 - |
Individual | Eastmond, Suzette Lyn |
Rd 2 Warkworth 0982 New Zealand |
05 Apr 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Eastmond, Suzette Lyn |
Rd 2 Warkworth 0982 New Zealand |
05 Apr 2004 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Mein, Barry John |
Rd 2 Warkworth 0982 New Zealand |
05 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parbhu, Jugdis Hira |
Birkenhead Auckland New Zealand |
05 Apr 2004 - 05 Oct 2016 |
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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