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Meyer Buildings Limited

Type: NZ Limited Company (Ltd)
9429040734668
NZBN
46900
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Same As Registered Office New Zealand
Service & physical address used since 01 Jul 1997
3/2 Colonial Road
Birkenhead
Auckland New Zealand
Registered address used since 30 Nov 2002

Meyer Buildings Limited, a registered company, was registered on 13 Sep 1948. 9429040734668 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. The company has been managed by 3 directors: Diane Leola Young - an active director whose contract started on 01 Feb 1997,
Juanita Louise Cook - an active director whose contract started on 01 Nov 2002,
Theodore William Meyer - an inactive director whose contract started on 25 Nov 1971 and was terminated on 22 Jun 2002.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 3/2 Colonial Road, Birkenhead, Auckland (type: registered, physical).
Meyer Buildings Limited had been using C/O R C Scott, 12 Ruskin St, Parnell, Auckland as their registered address up until 30 Nov 2002.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1990 shares (99.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (0.5 per cent).

Addresses

Previous addresses

Address #1: C/o R C Scott, 12 Ruskin St, Parnell, Auckland

Registered address used from 04 Dec 1997 to 30 Nov 2002

Address #2: C/- R C Scott, 12 Ruskin Street, Parnell, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
64 9 5274500
26 Oct 2018 Phone
rickscott@xtra.co.nz
26 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1990
Individual Young, Diane Leola Birkenhead
Shares Allocation #2 Number of Shares: 10
Individual Cook, Juanita Louise Morningside
Auckland
1022
New Zealand
Directors

Diane Leola Young - Director

Appointment date: 01 Feb 1997

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Feb 1997


Juanita Louise Cook - Director

Appointment date: 01 Nov 2002

Address: Morningside, Auckland, 1022 New Zealand

Address used since 22 Jul 2023

Address: Grey Lynn, New Zealand, 1021 New Zealand

Address used since 27 Oct 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 20 Oct 2017


Theodore William Meyer - Director (Inactive)

Appointment date: 25 Nov 1971

Termination date: 22 Jun 2002

Address: Auckland 10,

Address used since 25 Nov 1971

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