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M & E 2003 Limited

Type: NZ Limited Company (Ltd)
9429035596516
NZBN
1473046
Company Number
Registered
Company Status
Current address
1 Henry Street
Ebdentown
Upper Hutt 5018
New Zealand
Physical & registered & service address used since 28 Aug 2013
1 Henry Street
Ebdentown
Upper Hutt 5018
New Zealand
Postal & invoice address used since 28 Aug 2019

M & E 2003 Limited was started on 09 Jan 2004 and issued an NZ business number of 9429035596516. This registered LTD company has been run by 2 directors: Monica Maria Smiler - an active director whose contract started on 09 Jan 2004,
Enoka Keith Smiler - an active director whose contract started on 09 Jan 2004.
As stated in our database (updated on 04 Apr 2024), the company uses 1 address: 1 Henry Street, Ebdentown, Upper Hutt, 5018 (type: postal, invoice).
Up to 28 Aug 2013, M & E 2003 Limited had been using 301 Main Road North, Brown Owl, Upper Hutt as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Smiler, Enoka Keith (an individual) located at Ebdentown, Upper Hutt postcode 5018.
Another group consists of 1 shareholder, holds 90 per cent shares (exactly 900 shares) and includes
Smiler, Monica Maria - located at Ebdentown, Upper Hutt.

Addresses

Previous addresses

Address #1: 301 Main Road North, Brown Owl, Upper Hutt New Zealand

Registered & physical address used from 20 Nov 2009 to 28 Aug 2013

Address #2: 123 Waddington Drive, Naenae, Lower Hutt

Registered & physical address used from 09 Jan 2004 to 20 Nov 2009

Contact info
64 04 5265002
28 Aug 2019 Phone
moneno@xtra.co.nz
28 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 28 Aug 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Smiler, Enoka Keith Ebdentown
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Smiler, Monica Maria Ebdentown
Upper Hutt
5018
New Zealand
Directors

Monica Maria Smiler - Director

Appointment date: 09 Jan 2004

Address: Ebdentown, Upper Hutt, 5018 New Zealand

Address used since 20 Aug 2013


Enoka Keith Smiler - Director

Appointment date: 09 Jan 2004

Address: Ebdentown, Upper Hutt, 5018 New Zealand

Address used since 20 Aug 2013

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