Shortcuts

Meka Management Limited

Type: NZ Limited Company (Ltd)
9429037574758
NZBN
961621
Company Number
Registered
Company Status
Current address
Level 4
2 Emily Place
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Feb 2017

Meka Management Limited was started on 20 May 1999 and issued an NZ business number of 9429037574758. The registered LTD company has been run by 3 directors: Sohail Kermani - an active director whose contract began on 20 Feb 2017,
Shahin Behrooz Kermani - an inactive director whose contract began on 16 Apr 2007 and was terminated on 20 Feb 2017,
Behrooz Noshir Kermani - an inactive director whose contract began on 20 May 1999 and was terminated on 16 Apr 2007.
According to our database (last updated on 10 Mar 2024), the company filed 1 address: Level 4, 2 Emily Place, Auckland, 1010 (category: registered, physical).
Up until 28 Feb 2017, Meka Management Limited had been using Level 12, 175 Queen Street, Auckland Central, Auckland as their registered address.
BizDb identified previous aliases for the company: from 01 Jun 2000 to 20 Feb 2017 they were called Bade Draper Solutions Limited, from 20 May 1999 to 01 Jun 2000 they were called Bade Draper Associates Limited and from 20 May 1999 to 20 May 1999 they were called Bda Purchase Limited.
A total of 1100000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1100000 shares are held by 1 entity, namely:
Kermani, Sohail (an individual) located at Parnell, Auckland postcode 1052.

Addresses

Previous addresses

Address: Level 12, 175 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2015 to 28 Feb 2017

Address: 36 The Esplanade, Eastern Beach, Auckland, 2012 New Zealand

Physical & registered address used from 10 Nov 2014 to 16 Jul 2015

Address: Level 12, 175 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Apr 2011 to 10 Nov 2014

Address: Level 12, 175 Queen Street, Auckland New Zealand

Physical & registered address used from 15 Dec 2003 to 04 Apr 2011

Address: Level 7, 17 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 15 Dec 2003

Address: Level 7, 17 Albert Street, Auckland

Physical address used from 20 May 1999 to 15 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 1100000

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1100000
Individual Kermani, Sohail Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kermani, Shahin Behrooz Eastern Beach, Howick
Auckland
2012
New Zealand
Individual Kermani, Shahin Behrooz 36 The Esplande, Eastern Beach
Auckland
2012
New Zealand
Individual Daji, Gev Homi 36 The Esplande, Eastern Beach
Auckland
2012
New Zealand
Individual Kermani, Behrooz Noshir Eastern Beach
Auckland
Other Behrooz Noshir Kermani
Entity Kermani Group Limited
Shareholder NZBN: 9429030910072
Company Number: 3609111
Other Null - Behrooz Noshir Kermani
Entity Kermani Group Limited
Shareholder NZBN: 9429030910072
Company Number: 3609111
Directors

Sohail Kermani - Director

Appointment date: 20 Feb 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 14 Mar 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 21 Mar 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 02 Oct 2019


Shahin Behrooz Kermani - Director (Inactive)

Appointment date: 16 Apr 2007

Termination date: 20 Feb 2017

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 28 Nov 2011


Behrooz Noshir Kermani - Director (Inactive)

Appointment date: 20 May 1999

Termination date: 16 Apr 2007

Address: Eastern Beach, Auckland 1704,

Address used since 20 May 1999

Nearby companies