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Mezzka Holdings Limited

Type: NZ Limited Company (Ltd)
9429036851614
NZBN
1147569
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
559 Kaikorai Valley Road
Dunedin New Zealand
Registered address used since 01 Sep 2002
Level 7 /248 Cumberland Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & service address used since 19 Sep 2017

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.

Addresses

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

Contact info
64 3 4880110
05 Feb 2019 Phone
info@lloydwilsonmotors.co.nz
05 Feb 2019 Email
lloydwilsonmotors.co.nz
05 Feb 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 120000
Individual Wilson, Lloyd James Saint Clair
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Winton, Ronald William Belleknowes
Dunedin
9011
New Zealand
Directors

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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