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Meadow Investments Limited

Type: NZ Limited Company (Ltd)
9429037112264
NZBN
1087102
Company Number
Registered
Company Status
Current address
82 Nelson Road
Rd 2
Henderson 0782
New Zealand
Registered & physical & service address used since 26 Mar 2012

Meadow Investments Limited was incorporated on 11 Oct 2000 and issued a business number of 9429037112264. The registered LTD company has been supervised by 4 directors: Nisha Hussain - an active director whose contract started on 11 Oct 2000,
Hari Prasad - an active director whose contract started on 11 Oct 2000,
Jaibul Nisha Prasad - an active director whose contract started on 11 Oct 2000,
Hari Ram Prasad - an active director whose contract started on 11 Oct 2000.
According to our information (last updated on 09 Apr 2024), the company uses 1 address: 82 Nelson Road, Rd 2, Henderson, 0782 (category: registered, physical).
Until 26 Mar 2012, Meadow Investments Limited had been using 83 Wingate Street, Avondale, Auckland 1230 as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Prasad, Hari Ram (a director) located at Rd 2, Henderson postcode 0782.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Prasad, Jaibul Nisha - located at Rd 2, Henderson.

Addresses

Previous address

Address: 83 Wingate Street, Avondale, Auckland 1230 New Zealand

Physical & registered address used from 11 Oct 2000 to 26 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Prasad, Hari Ram Rd 2
Henderson
0782
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Prasad, Jaibul Nisha Rd 2
Henderson
0782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hussain, Nisha Rd 2
Henderson
0782
New Zealand
Individual Prasad, Hari Rd 2
Henderson
0782
New Zealand
Directors

Nisha Hussain - Director

Appointment date: 11 Oct 2000

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 18 Mar 2012


Hari Prasad - Director

Appointment date: 11 Oct 2000

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 18 Mar 2012


Jaibul Nisha Prasad - Director

Appointment date: 11 Oct 2000

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 18 Mar 2012


Hari Ram Prasad - Director

Appointment date: 11 Oct 2000

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 18 Mar 2012

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