Meps Pacific Limited, a registered company, was incorporated on 30 May 2001. 9429036896363 is the NZ business number it was issued. "Building consultancy service" (ANZSIC M692310) is how the company is categorised. The company has been managed by 3 directors: Sam Mukhtar - an active director whose contract began on 30 May 2001,
Brenda Dale Connell - an active director whose contract began on 17 Mar 2022,
Faten Mukhtar - an inactive director whose contract began on 30 May 2001 and was terminated on 03 Sep 2021.
Updated on 11 Mar 2024, our database contains detailed information about 1 address: Unit G02, 38 Khyber Pass Road, Grafton, Auckland, 1023 (category: postal, office).
Meps Pacific Limited had been using 69 Potts Road, Whitford, Auckland as their physical address up until 01 Apr 2022.
Old names used by this company, as we managed to find at BizDb, included: from 30 May 2001 to 13 Jan 2014 they were called Pacific Pools Consultants Limited.
One entity controls all company shares (exactly 510 shares) - Connell, Brenda - located at 1023, Te Atatu South, Auckland.
Principal place of activity
Unit G02, 38 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Previous address
Address #1: 69 Potts Road, Whitford, Auckland New Zealand
Physical & registered address used from 30 May 2001 to 01 Apr 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 510 | |||
Individual | Connell, Brenda |
Te Atatu South Auckland 0610 New Zealand |
06 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mukhtar, Sam |
Whitford Auckland |
30 May 2001 - 04 May 2022 |
Individual | Eggleton, Jeremey |
Whitford Auckland |
30 May 2001 - 19 Sep 2013 |
Individual | Mukhtar, Faten |
Whitford Auckland |
30 May 2001 - 04 May 2022 |
Individual | Mukhtar, Sam |
Whitford Auckland |
30 May 2001 - 04 May 2022 |
Individual | Mukhtar, Sam |
Whitford Auckland |
30 May 2001 - 04 May 2022 |
Individual | Mukhtar, Sam |
Whitford Auckland |
30 May 2001 - 04 May 2022 |
Individual | Mukhtar, Sam |
Whitford Auckland |
30 May 2001 - 04 May 2022 |
Individual | Mukhtar, Sam |
Whitford Auckland |
30 May 2001 - 04 May 2022 |
Individual | Mukhtar, Faten |
Whitford Auckland |
30 May 2001 - 04 May 2022 |
Individual | Mukhtar, Faten |
Whitford Auckland |
30 May 2001 - 04 May 2022 |
Individual | Mukhtar, Faten |
Whitford Auckland |
30 May 2001 - 04 May 2022 |
Sam Mukhtar - Director
Appointment date: 30 May 2001
Address: Rd 1, Howick, 2571 New Zealand
Address used since 21 Oct 2009
Brenda Dale Connell - Director
Appointment date: 17 Mar 2022
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 17 Mar 2022
Faten Mukhtar - Director (Inactive)
Appointment date: 30 May 2001
Termination date: 03 Sep 2021
Address: Rd 1, Howick, 2571 New Zealand
Address used since 21 Oct 2009
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