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Meridian General Bureau Limited

Type: NZ Limited Company (Ltd)
9429035549680
NZBN
1481151
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
L8 Avalon Tower, 41 Percy-cameron St
Avalon
Lower Hutt 5011
New Zealand
Delivery address used since 18 Aug 2020
C/- Business Knowledge Ltd
Po Box 38 965, Wellington Mail Centre
Wellington 5045
New Zealand
Postal address used since 18 Aug 2020
Level 10, 84 Boulcott Street
Wellington Central
Wellington 6011
New Zealand
Office address used since 18 Aug 2020

Meridian General Bureau Limited, a registered company, was registered on 05 Feb 2004. 9429035549680 is the New Zealand Business Number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company is classified. This company has been managed by 3 directors: Bernard Vincent Kane - an active director whose contract started on 05 Feb 2004,
Deborah Mary Kirk - an active director whose contract started on 19 Jul 2020,
Nicola Mavis Kane - an inactive director whose contract started on 05 Feb 2004 and was terminated on 03 Aug 2015.
Updated on 16 Mar 2024, our data contains detailed information about 4 addresses the company registered, specifically: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (registered address),
174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (physical address),
174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (service address),
L8 Avalon Tower, 41 Percy-Cameron St, Avalon, Lower Hutt, 5011 (delivery address) among others.
Meridian General Bureau Limited had been using L8 Avalon Tower, 41 Percy-Cameron St, Avalon, Lower Hutt as their registered address up until 07 Sep 2022.
Previous aliases for the company, as we managed to find at BizDb, included: from 05 Feb 2004 to 27 Nov 2017 they were named Nmbv Investments Limited.
A total of 132 shares are allotted to 7 shareholders (4 groups). The first group includes 53 shares (40.15%) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 64 shares (48.48%). Finally there is the next share allotment (8 shares 6.06%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 New Zealand

Registered & physical & service address used from 07 Sep 2022

Principal place of activity

Level 10, 84 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: L8 Avalon Tower, 41 Percy-cameron St, Avalon, Lower Hutt, 5011 New Zealand

Registered & physical address used from 05 Dec 2017 to 07 Sep 2022

Address #2: 9 Amapur Drive, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 21 Dec 2007 to 05 Dec 2017

Address #3: 2 Worcester Street, Wadestown, Wellington

Registered & physical address used from 05 Feb 2004 to 21 Dec 2007

Contact info
64 4 5550453
18 Aug 2020 Phone
bernie@bureauinsurance.co.nz
18 Aug 2020 nzbn-reserved-invoice-email-address-purpose
bureauinsurance.co.nz
18 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 132

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 53
Entity (NZ Limited Company) Bkl Corporate Trustee Dmk Limited
Shareholder NZBN: 9429042252931
Taita
Lower Hutt
5019
New Zealand
Individual Kirk, Deborah Mary Brooklyn
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 64
Individual Kane, Nicola Mavis Khandallah
Wellington
6035
New Zealand
Individual Kane, Bernard Vincent Khandallah
Wellington
6035
New Zealand
Entity (NZ Limited Company) Bkl Corporate Trustee Limited
Shareholder NZBN: 9429036634620
Taita
Lower Hutt
5019
New Zealand
Shares Allocation #3 Number of Shares: 8
Individual Kane, Bernard Vincent Khandallah
Wellington
6035
New Zealand
Shares Allocation #4 Number of Shares: 7
Individual Hurren, Mark David Rd 2
Ashburton
7772
New Zealand
Directors

Bernard Vincent Kane - Director

Appointment date: 05 Feb 2004

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 12 Aug 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 13 Oct 2009


Deborah Mary Kirk - Director

Appointment date: 19 Jul 2020

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 19 Jul 2020


Nicola Mavis Kane - Director (Inactive)

Appointment date: 05 Feb 2004

Termination date: 03 Aug 2015

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 13 Oct 2009

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