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Meido Investments Limited

Type: NZ Limited Company (Ltd)
9429039722829
NZBN
309090
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
7 Harry Human Heights
Saint Johns
Auckland 1072
New Zealand
Postal & office & delivery address used since 01 Oct 2019
Apartment Lv302 Summerset Village, 8 Harrison Road
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 31 Mar 2020

Meido Investments Limited, a registered company, was incorporated on 30 Jul 1986. 9429039722829 is the NZ business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. The company has been supervised by 6 directors: Marie Lee - an active director whose contract started on 10 Oct 1991,
Doreen May Ding - an active director whose contract started on 10 Oct 1991,
Anne Young - an active director whose contract started on 10 Oct 1991,
Janet Margaret Hong - an active director whose contract started on 10 Oct 1991,
Kevin Lowe - an active director whose contract started on 10 Oct 1991.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: Apartment Lv302 Summerset Village, 8 Harrison Road, Mount Wellington, Auckland, 1060 (type: physical, registered).
Meido Investments Limited had been using 7 Harry Human Heights, Saint Johns, Auckland as their physical address until 31 Mar 2020.
A total of 18000 shares are issued to 8 shareholders (6 groups). The first group consists of 3000 shares (16.67 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 3000 shares (16.67 per cent). Finally we have the third share allocation (3000 shares 16.67 per cent) made up of 1 entity.

Addresses

Principal place of activity

7 Harry Human Heights, Saint Johns, Auckland, 1072 New Zealand


Previous addresses

Address #1: 7 Harry Human Heights, Saint Johns, Auckland, 1072 New Zealand

Physical address used from 10 Oct 2018 to 31 Mar 2020

Address #2: 7 Harry Human Heights, Saint Johns, Auckland, 1072 New Zealand

Registered address used from 08 Oct 2009 to 31 Mar 2020

Address #3: 7 Harry Human Heights, Meadowbank 1072 New Zealand

Physical address used from 08 Oct 2009 to 10 Oct 2018

Address #4: 7 Harry Human Heights, Auckland

Registered address used from 11 Oct 2000 to 11 Oct 2000

Address #5: 7 Harry Human Heights, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #6: 7 Harry Human Neights, Auckland

Registered address used from 06 Oct 1993 to 11 Oct 2000

Contact info
64 9 5289515
02 Oct 2018 Phone
grahamhong17@gmail.com
01 Oct 2019 nzbn-reserved-invoice-email-address-purpose
grahamhong17@gmail.com
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 18000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Hong, Graham Kenneth Mount Wellington
Auckland
1060
New Zealand
Individual Hong, Janet Margaret Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Ding, Doreen May Saint Johns
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 3000
Individual Lee, Marie Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 3000
Individual Young, Anne Epsom
Auckland
1023
New Zealand
Individual Young, Roy Epsom
Auckland
1023
New Zealand
Shares Allocation #5 Number of Shares: 3000
Individual Lowe, Shue Fung Saint Johns
Auckland
1072
New Zealand
Shares Allocation #6 Number of Shares: 3000
Individual Lowe, Kevin Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lowe, Chung Moon Mission Bay
Individual Lowe, Diana Auckland 5
Individual Lee, David Auckland 5
Directors

Marie Lee - Director

Appointment date: 10 Oct 1991

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Oct 2015


Doreen May Ding - Director

Appointment date: 10 Oct 1991

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 02 Oct 2018

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 01 Oct 2015


Anne Young - Director

Appointment date: 10 Oct 1991

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Oct 2015


Janet Margaret Hong - Director

Appointment date: 10 Oct 1991

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 23 Mar 2020

Address: St. Johns, Auckland, 1072 New Zealand

Address used since 01 Oct 2015


Kevin Lowe - Director

Appointment date: 10 Oct 1991

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 23 Mar 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Oct 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 02 Oct 2018


Chung Moon Lowe - Director (Inactive)

Appointment date: 10 Oct 1991

Termination date: 02 Feb 2005

Address: Mission Bay,

Address used since 10 Oct 1991

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