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Mecca Investments Limited

Type: NZ Limited Company (Ltd)
9429038963094
NZBN
553315
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
8 Castle Drive
Epsom
Auckland 1023
New Zealand
Other address (Address For Share Register) used since 13 Jan 2014
53 Rawhitiroa Road
Kohimarama
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 19 Jan 2019
44 Lawrence Street
Herne Bay
Auckland 1011
New Zealand
Other address (Address For Share Register) used since 20 Jun 2019

Mecca Investments Limited was launched on 22 Jun 1992 and issued a number of 9429038963094. This registered LTD company has been supervised by 1 director, named Scott Michael Chapman - an active director whose contract began on 04 Nov 1992.
According to the BizDb database (updated on 17 Mar 2024), the company uses 4 addresses: 44 Lawrence Street, Herne Bay, Auckland, 1011 (physical address),
44 Lawrence Street, Herne Bay, Auckland, 1011 (service address),
44 Lawrence Street, Herne Bay, Auckland, 1011 (registered address),
44 Lawrence Street, Herne Bay, Auckland, 1011 (other address) among others.
Up to 28 Jun 2019, Mecca Investments Limited had been using 53 Rawhitiroa Road, Kohimarama, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 66 shares are held by 1 entity, namely:
Chapman, Scott Michael (an individual) located at Herne Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 34% shares (exactly 34 shares) and includes
Graves, Marea Jane - located at Herne Bay, Auckland. Mecca Investments Limited has been classified as "Financial service nec" (business classification K641915).

Addresses

Other active addresses

Address #4: 44 Lawrence Street, Herne Bay, Auckland, 1011 New Zealand

Physical & service & registered address used from 28 Jun 2019

Principal place of activity

44 Lawrence Street, Herne Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: 53 Rawhitiroa Road, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 28 Jan 2019 to 28 Jun 2019

Address #2: 8 Castle Drive, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 21 Jan 2014 to 28 Jan 2019

Address #3: 147a Mountain Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 28 Jan 2013 to 21 Jan 2014

Address #4: 20 Woodside Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 13 Dec 2011 to 28 Jan 2013

Address #5: 44 Lawrence Street, Herne Bay, Auckland New Zealand

Physical & registered address used from 07 Dec 2005 to 13 Dec 2011

Address #6: 47 Sentinel Road, Herne Bay, Auckland

Registered & physical address used from 04 May 2004 to 07 Dec 2005

Address #7: 36b Picton Street, Freemans Bay, Auckland

Registered address used from 08 May 2001 to 04 May 2004

Address #8: 36b Picton Street, Freemans Bay, Auckland

Physical address used from 03 May 2001 to 03 May 2001

Address #9: 53 Rawhitiroa Road, Kohimarama, Auckland

Physical address used from 03 May 2001 to 04 May 2004

Address #10: Level 12, Stock Exchange Centre, 191-201 Queen Street, Auckland

Registered address used from 27 May 1996 to 08 May 2001

Address #11: 36b Picton Street, Freemans Bay, Auckland

Registered address used from 22 Apr 1994 to 27 May 1996

Address #12: 3/39 Sentinel Road, Herne Bay, Auckland

Registered address used from 23 Nov 1992 to 22 Apr 1994

Contact info
64 21 515640
Phone
scottchapman@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66
Individual Chapman, Scott Michael Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Graves, Marea Jane Herne Bay
Auckland
1011
New Zealand
Directors

Scott Michael Chapman - Director

Appointment date: 04 Nov 1992

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 20 Jun 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Jan 2014

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 19 Jan 2019

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