Meridian Consulting Group Limited, a registered company, was registered on 17 Feb 2000. 9429037368418 is the number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. The company has been supervised by 1 director, named Roger Leslie Sparks - an active director whose contract began on 17 Feb 2000.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 65 Centennial Avenue, Alexandra (category: physical, registered).
Meridian Consulting Group Limited had been using 29 Kamaka Cres, Alexandra as their physical address until 15 Feb 2005.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 10 shares (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (1 per cent). Lastly we have the 3rd share allocation (980 shares 98 per cent) made up of 2 entities.
Principal place of activity
29 Kamaka Cres, Alexandra, 9320 New Zealand
Previous addresses
Address: 29 Kamaka Cres, Alexandra
Physical address used from 22 Sep 2004 to 15 Feb 2005
Address: C/- Skipper Lay & Associates Ltd, 16 Elliott Street, Papakura
Registered address used from 12 Apr 2000 to 15 Feb 2005
Address: C/- Skipper Lay & Associates Ltd, 16 Elliott Street, Papakura
Registered address used from 17 Feb 2000 to 12 Apr 2000
Address: C/- Skipper Lay & Associates Ltd, 16 Elliott Street, Papakura
Physical address used from 17 Feb 2000 to 17 Feb 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Sparks, Roger Leslie |
Alexandra New Zealand |
17 Feb 2000 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Sparks, Julie-anne Patricia |
Alexandra New Zealand |
17 Feb 2000 - |
Shares Allocation #3 Number of Shares: 980 | |||
Individual | Sparks, Julie-anne Patricia |
Alexandra New Zealand |
17 Feb 2000 - |
Individual | Sparks, Roger Leslie |
Alexandra New Zealand |
17 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibbs, David Malcolm Vince |
Highland Park Auckland |
17 Feb 2000 - 15 Sep 2004 |
Roger Leslie Sparks - Director
Appointment date: 17 Feb 2000
Address: Alexandra, 9320 New Zealand
Address used since 01 Sep 2015
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