Mezzka Holdings Limited, a registered company, was incorporated on 02 Jul 2001. 9429036851614 is the NZBN it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company has been classified. The company has been supervised by 2 directors: Lloyd James Wilson - an active director whose contract began on 02 Jul 2001,
Ronald William Winton - an inactive director whose contract began on 02 Jul 2001 and was terminated on 01 Nov 2014.
Last updated on 11 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: Level 7 /248 Cumberland Street, Dunedin Central, Dunedin, 9016 (physical address),
Level 7 /248 Cumberland Street, Dunedin Central, Dunedin, 9016 (service address),
559 Kaikorai Valley Road, Dunedin (registered address).
Mezzka Holdings Limited had been using Level 7 /248 Cumberland Street, Dunedin Central, Dunedin as their physical address until 19 Sep 2017.
A single entity owns all company shares (exactly 120000 shares) - Wilson, Lloyd James - located at 9016, Saint Clair, Dunedin.
Previous addresses
Address #1: Level 7 /248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 23 Sep 2015 to 19 Sep 2017
Address #2: Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand
Physical address used from 04 Aug 2009 to 23 Sep 2015
Address #3: Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin
Physical address used from 04 Oct 2005 to 04 Aug 2009
Address #4: C/- Keogh Mccormack, Radio Otago House, 248 Cumberland Street, Dunedin
Physical address used from 20 Dec 2002 to 04 Oct 2005
Address #5: 559 Kaikorai Valley Road, Dunedin
Physical address used from 01 Sep 2002 to 20 Dec 2002
Address #6: 166 Hillside Road, Dunedin
Registered & physical address used from 02 Jul 2001 to 01 Sep 2002
Basic Financial info
Total number of Shares: 120000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120000 | |||
Individual | Wilson, Lloyd James |
Saint Clair Dunedin 9012 New Zealand |
02 Jul 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Winton, Ronald William |
Belleknowes Dunedin 9011 New Zealand |
02 Jul 2001 - 20 Nov 2014 |
Lloyd James Wilson - Director
Appointment date: 02 Jul 2001
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 10 Sep 2013
Ronald William Winton - Director (Inactive)
Appointment date: 02 Jul 2001
Termination date: 01 Nov 2014
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 10 Sep 2013
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