Meth Professionals Limited was registered on 30 Apr 2014 and issued an NZ business identifier of 9429041210079. This registered LTD company has been run by 2 directors: Emily Joan Wilson - an active director whose contract began on 30 Apr 2014,
Emily Joan Maclean - an active director whose contract began on 30 Apr 2014.
As stated in BizDb's data (updated on 28 Mar 2024), the company registered 1 address: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Until 04 May 2017, Meth Professionals Limited had been using 269 Whakaroa Road, Rd 5, Taupo as their registered address.
BizDb identified old names used by the company: from 28 Apr 2014 to 29 Mar 2017 they were named Central Meth Sampling Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Maclean, Emily Joan (a director) located at Rd 5, Taupo postcode 3385.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wilson, Joseph - located at Rd 5, Taupo. Meth Professionals Limited has been classified as "Building consultancy service" (ANZSIC M692310).
Previous addresses
Address: 269 Whakaroa Road, Rd 5, Taupo, 3385 New Zealand
Registered & physical address used from 27 Apr 2017 to 04 May 2017
Address: 269 Whakaroa Road, Rd 5, Taupo, 3385 New Zealand
Registered & physical address used from 06 Apr 2017 to 27 Apr 2017
Address: 29 Kotare Street, Hilltop, Taupo, 3330 New Zealand
Registered address used from 22 Jan 2016 to 06 Apr 2017
Address: 29 Kotare Street, Hilltop, Taupo, 3330 New Zealand
Registered address used from 30 Apr 2014 to 22 Jan 2016
Address: 29 Kotare Street, Hilltop, Taupo, 3330 New Zealand
Physical address used from 30 Apr 2014 to 06 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 31 Mar 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Maclean, Emily Joan |
Rd 5 Taupo 3385 New Zealand |
30 Apr 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Joseph |
Rd 5 Taupo 3385 New Zealand |
09 Mar 2016 - |
Emily Joan Wilson - Director
Appointment date: 30 Apr 2014
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 26 Apr 2017
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 30 Apr 2014
Emily Joan Maclean - Director
Appointment date: 30 Apr 2014
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 26 Apr 2017
Tippy Investments Limited
Level 1, 851 Victoria Street
Stoke Medical Centre Limited
Level 10, 85 Alexandra Street
Nz Pet Cremate Limited
Level 10, 85 Alexandra Street
Coast2coast Building Services Limited
Level 10, 85 Alexandra Street
Hinde Sight Limited
Level 1, 851 Victoria Street
Acacia Views Limited
Level 10, 85 Alexandra Street
Acropixel Limited
3 London Street
Apex Building Compliance Limited
Level 2
Kingston Developments Limited
Level 3 Pwc Centre
Medusa Group Limited
5th Level, Beattie Rickman Centre
Micon Engineering (1995) Limited
4th Floor
Swayne Park Limited
55 London Street