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Meade Investments Limited

Type: NZ Limited Company (Ltd)
9429035586630
NZBN
1474696
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Unit 4 Bldg D 63 Apollo Drive
Mairangi Bay
Auckland 0632
New Zealand
Postal & office & delivery address used since 14 Jun 2019
Unit 4 Bldg D 63 Apollo Drive
Mairangi Bay
Auckland 0632
New Zealand
Registered & physical & service address used since 06 Jul 2022

Meade Investments Limited was registered on 14 Jan 2004 and issued a number of 9429035586630. The registered LTD company has been run by 1 director, named Charles Edwin Meade - an active director whose contract started on 14 Jan 2004.
According to BizDb's database (last updated on 29 Mar 2024), this company registered 1 address: Unit 4 Bldg D 63 Apollo Drive, Mairangi Bay, Auckland, 0632 (category: registered, physical).
Up to 06 Jul 2022, Meade Investments Limited had been using Unit 4 Bldg D 63 Apollo Drive, Mairangi Bay, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Meade, Carolyn Helen (an individual) located at Remuera, Auckland postcode 1050. Meade Investments Limited has been classified as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

Unit 4 Bldg D 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand


Previous addresses

Address #1: Unit 4 Bldg D 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 13 Jun 2018 to 06 Jul 2022

Address #2: 4th Floor, 253 Queen Street, Auckland New Zealand

Registered & physical address used from 14 Jan 2004 to 13 Jun 2018

Contact info
64 21 488466
14 Jun 2019 Phone
cejm@xtra.co.nz
14 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Meade, Carolyn Helen Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meade, Charles Edwin Remuera
Auckland
Directors

Charles Edwin Meade - Director

Appointment date: 14 Jan 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Nov 2015

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