Me Me & Co Limited, a registered company, was registered on 13 Mar 2014. 9429041139011 is the number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company was classified. The company has been managed by 2 directors: Susan Michelle Stevens - an active director whose contract started on 13 Mar 2014,
Carolyn Managh - an inactive director whose contract started on 01 Jun 2017 and was terminated on 25 Oct 2018.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 445 Beach Road, Mairangi Bay, Auckland, 0630 (types include: physical, service).
Old names used by the company, as we found at BizDb, included: from 14 May 2014 to 02 May 2017 they were named Meme & Co Limited, from 12 Mar 2014 to 14 May 2014 they were named Aimee & Renee Limited.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 729 shares (72.9%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 30 shares (3%). Lastly we have the third share allocation (121 shares 12.1%) made up of 1 entity.
Principal place of activity
445 Beach Road, Mairangi Bay, Auckland, 0630 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 729 | |||
| Director | Stevens, Susan Michelle |
Mairangi Bay Auckland 0630 New Zealand |
13 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Stevens, Susan Michelle |
Mairangi Bay Auckland 0630 New Zealand |
13 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 121 | |||
| Director | Stevens, Susan Michelle |
Mairangi Bay Auckland 0630 New Zealand |
13 Mar 2014 - |
| Shares Allocation #4 Number of Shares: 90 | |||
| Director | Stevens, Susan Michelle |
Mairangi Bay Auckland 0630 New Zealand |
13 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Middleton, Nikki |
Victoria Park Western Australia 6100 Australia |
31 May 2017 - 01 Jun 2017 |
| Entity | Drury Nominees No.2 Limited Shareholder NZBN: 9429033711393 Company Number: 1891652 |
Nathan House, 541 Parnell Road Parnell, Auckland 1052 New Zealand |
31 May 2017 - 12 Jul 2019 |
| Individual | Duffy, Carole |
Murrays Bay Auckland 0630 New Zealand |
31 May 2017 - 12 Jul 2019 |
| Individual | Duffy, Brian |
Murrays Bay Auckland 0630 New Zealand |
31 May 2017 - 12 Jul 2019 |
| Entity | Aaron Trustees Limited Shareholder NZBN: 9429032617221 Company Number: 2161430 |
Nathan House, 541 Parnell Road Parnell, Auckland 1052 New Zealand |
31 May 2017 - 12 Jul 2019 |
| Entity | Jam 2014 Limited Shareholder NZBN: 9429041573457 Company Number: 5545499 |
Auckland 1010 New Zealand |
31 May 2017 - 12 Jul 2019 |
| Entity | Drury Nominees No.2 Limited Shareholder NZBN: 9429033711393 Company Number: 1891652 |
Nathan House, 541 Parnell Road Parnell, Auckland 1052 New Zealand |
31 May 2017 - 12 Jul 2019 |
| Individual | Middleton, Steve |
Victoria Park Western Australia 6100 Australia |
31 May 2017 - 01 Jun 2017 |
| Entity | Aaron Trustees Limited Shareholder NZBN: 9429032617221 Company Number: 2161430 |
Nathan House, 541 Parnell Road Parnell, Auckland 1052 New Zealand |
31 May 2017 - 12 Jul 2019 |
| Individual | Duffy, Paul |
Murrays Bay Auckland 0630 New Zealand |
31 May 2017 - 12 Jul 2019 |
| Individual | Managh, Carolyn |
Kew Dunedin 9012 New Zealand |
31 May 2017 - 02 May 2018 |
| Other | Middo Nominees Pty Ltd |
Victoria Park Western Australia 6100 Australia |
01 Jun 2017 - 12 Jul 2019 |
| Individual | Duffy, Craig |
Murrays Bay Auckland 0630 New Zealand |
31 May 2017 - 12 Jul 2019 |
| Individual | Managh, Carolyn |
Kew Dunedin 9012 New Zealand |
31 May 2017 - 02 May 2018 |
| Entity | Jam 2014 Limited Shareholder NZBN: 9429041573457 Company Number: 5545499 |
Auckland 1010 New Zealand |
31 May 2017 - 12 Jul 2019 |
Susan Michelle Stevens - Director
Appointment date: 13 Mar 2014
Address: Mairangi Bay, Auckland, 0630 New Zealand
Carolyn Managh - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 25 Oct 2018
Address: Kew, Dunedin, 9012 New Zealand
Address used since 01 Jun 2017
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