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Meps Pacific Limited

Type: NZ Limited Company (Ltd)
9429036896363
NZBN
1139129
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
19 Miltonia Ave, Te Atatu South
Auckland 0610
New Zealand
Registered & physical & service address used since 01 Apr 2022
Unit G02, 38 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Office address used since 02 Sep 2022
Unit G02, 38 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Postal address used since 04 Sep 2023

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.

Addresses

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

Contact info
64 21 703538
Phone
64 21 0645592
02 Sep 2022 Phone
sam@meps.nz
Email
brenda@meps.nz
02 Sep 2022 Email
www.meps.nz
04 Sep 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 510
Individual Connell, Brenda Te Atatu South
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mukhtar, Sam Whitford
Auckland
Individual Eggleton, Jeremey Whitford
Auckland
Individual Mukhtar, Faten Whitford
Auckland
Individual Mukhtar, Sam Whitford
Auckland
Individual Mukhtar, Sam Whitford
Auckland
Individual Mukhtar, Sam Whitford
Auckland
Individual Mukhtar, Sam Whitford
Auckland
Individual Mukhtar, Sam Whitford
Auckland
Individual Mukhtar, Faten Whitford
Auckland
Individual Mukhtar, Faten Whitford
Auckland
Individual Mukhtar, Faten Whitford
Auckland
Directors

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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