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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1100000 | |||
Individual | Kermani, Sohail |
Parnell Auckland 1052 New Zealand |
23 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kermani, Shahin Behrooz |
Eastern Beach, Howick Auckland 2012 New Zealand |
16 Apr 2007 - 28 Dec 2011 |
Individual | Kermani, Shahin Behrooz |
36 The Esplande, Eastern Beach Auckland 2012 New Zealand |
20 May 1999 - 28 Dec 2011 |
Individual | Daji, Gev Homi |
36 The Esplande, Eastern Beach Auckland 2012 New Zealand |
20 May 1999 - 28 Dec 2011 |
Individual | Kermani, Behrooz Noshir |
Eastern Beach Auckland |
20 May 1999 - 27 Jun 2010 |
Other | Behrooz Noshir Kermani | 20 May 1999 - 16 Apr 2007 | |
Entity | Kermani Group Limited Shareholder NZBN: 9429030910072 Company Number: 3609111 |
28 Dec 2011 - 23 Feb 2017 | |
Other | Null - Behrooz Noshir Kermani | 20 May 1999 - 16 Apr 2007 | |
Entity | Kermani Group Limited Shareholder NZBN: 9429030910072 Company Number: 3609111 |
28 Dec 2011 - 23 Feb 2017 |
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
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