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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Ecroyd, Margaret Jane |
Parnell Auckland 1052 New Zealand |
05 Jul 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kriechbaum, Christopher Hugh |
Parnell Auckland 1052 New Zealand |
05 Jul 1984 - 17 Aug 2021 |
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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