Meanwhile Limited

Meanwhile Limited was registered on 07 Nov 2002 and issued an NZ business number of 9429036253579. The registered LTD company has been run by 1 director, named Hemi Taka - an active director whose contract began on 07 Nov 2002.
According to BizDb's database (last updated on 29 Mar 2024), this company uses 1 address: 28 Fruitlands Road, Kumeu, Auckland, 0810 (category: postal, office).
Up to 12 Sep 2016, Meanwhile Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 6 shares are held by 1 entity, namely:
Taka, Hemi (an individual) located at Kumeu, Kumeu postcode 0810.
Then there is a group that consists of 1 shareholder, holds 4 per cent shares (exactly 4 shares) and includes
Taka, Lisa Marie - located at Kumeu, Kumeu.
The third share allocation (45 shares, 45%) belongs to 2 entities, namely:
Taka, Hemi, located at Kumeu, Kumeu (an individual),
Taka, Lisa Marie, located at Kumeu, Kumeu (an individual). Meanwhile Limited has been categorised as "Software development service nec" (business classification M700050).

Principal place of activity

87 Central Park Drive, Henderson, Auckland, 0610 New Zealand

Previous addresses

Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 13 Apr 2012 to 12 Sep 2016

Address #2: 117 Central Park Drive, Lincoln, Auckland New Zealand

Registered & physical address used from 07 Oct 2009 to 13 Apr 2012

Address #3: 20 Te Pai Place, Lincoln, Waitakere, Auckland

Physical & registered address used from 30 Jan 2007 to 07 Oct 2009

Address #4: 13 Opanuku Rd, Henderson, Auckland

Physical & registered address used from 07 Nov 2002 to 30 Jan 2007

Hemi Taka - Director

Appointment date: 07 Nov 2002