Shortcuts

Meridian Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429037368418
NZBN
1014780
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
65 Centennial Avenue
Alexandra New Zealand
Physical & registered & service address used since 15 Feb 2005

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.

Addresses

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

Contact info
64 27 4956560
Phone
r.sparks@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Sparks, Roger Leslie Alexandra

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Sparks, Julie-anne Patricia Alexandra

New Zealand
Shares Allocation #3 Number of Shares: 980
Individual Sparks, Julie-anne Patricia Alexandra

New Zealand
Individual Sparks, Roger Leslie Alexandra

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibbs, David Malcolm Vince Highland Park
Auckland
Directors

Roger Leslie Sparks - Director

Appointment date: 17 Feb 2000

Address: Alexandra, 9320 New Zealand

Address used since 01 Sep 2015

Nearby companies
Similar companies

Agfirst Otago Limited
Level 2

Gibson Watson Consulting Limited
77 Centennial Avenue

Hills & Beyond Limited
Rabbitt Accountancy Limited

Jamie Roy Limited
Ibbotson Cooney Limited

Make It Your Business Limited
77 Centennial Avenue

Svg Enterprises Limited
Level 1, 69 Tarbert Street