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Meck Management Services Limited

Type: NZ Limited Company (Ltd)
9429039940216
NZBN
243458
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Flat 2f, 11 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 31 Aug 2018

Meck Management Services Limited was incorporated on 05 Jul 1984 and issued a number of 9429039940216. The registered LTD company has been supervised by 2 directors: Margaret Jane Ecroyd - an active director whose contract began on 30 Oct 1990,
Christopher Hugh Kriechbaum - an inactive director whose contract began on 30 Oct 1990 and was terminated on 17 Aug 2021.
As stated in our database (last updated on 28 Mar 2024), the company uses 1 address: Flat 2F, 11 Augustus Terrace, Parnell, Auckland, 1052 (category: registered, physical).
Until 31 Aug 2018, Meck Management Services Limited had been using 2/12 Sarawia Street, Newmarket, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Ecroyd, Margaret Jane (an individual) located at Parnell, Auckland postcode 1052. Meck Management Services Limited has been classified as "Business administrative service" (business classification N729110).

Addresses

Principal place of activity

Flat 2f, 11 Augustus Terrace, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address: 2/12 Sarawia Street, Newmarket, Auckland, 1052 New Zealand

Physical & registered address used from 01 Sep 2015 to 31 Aug 2018

Address: 2 Stirling Street, Remuera, Auckland New Zealand

Registered address used from 28 Aug 2002 to 01 Sep 2015

Address: 2 Stirling Street, Remuera, Auckland New Zealand

Physical address used from 11 Aug 1998 to 01 Sep 2015

Address: 107 Great South Road, Remuera, Auckland

Physical address used from 11 Aug 1998 to 11 Aug 1998

Address: 107 Great South Road, Remuera, Auckland

Registered address used from 11 Aug 1998 to 28 Aug 2002

Address: 214 Great South Road, Remuera, Auckland

Physical & registered address used from 23 Feb 1998 to 11 Aug 1998

Address: Shepherd & Knox, 8th Floor Quay Towers, Corner Custom & Albert Streets, Auckland 1

Registered address used from 13 Jun 1997 to 23 Feb 1998

Address: Shepherd & Knox, Quay Towers, 29 Customs St West, Auckland

Physical address used from 13 Jun 1997 to 23 Feb 1998

Contact info
64 21 707959
Phone
64 21 311031
Phone
chris.kriechbaum@gmail.com
Email
margieecroyd@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Ecroyd, Margaret Jane Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kriechbaum, Christopher Hugh Parnell
Auckland
1052
New Zealand
Directors

Margaret Jane Ecroyd - Director

Appointment date: 30 Oct 1990

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Apr 2019

Address: Newmarket, Auckland, 1052 New Zealand

Address used since 24 Aug 2015


Christopher Hugh Kriechbaum - Director (Inactive)

Appointment date: 30 Oct 1990

Termination date: 17 Aug 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Apr 2019

Address: Newmarket, Auckland, 1052 New Zealand

Address used since 24 Aug 2015

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