Meinhardt (Nz) Pty Limited, a registered company, was started on 25 Jun 2014. 9429041290064 is the number it was issued. "Civil engineering service" (business classification M692320) is how the company was classified. This company has been supervised by 10 directors: Shahzad Nasim - an active director whose contract started on 31 Jan 2020,
John James Brendan Mcguire - an active director whose contract started on 30 Aug 2023,
Janos Baranyai - an inactive director whose contract started on 25 Jun 2021 and was terminated on 30 Aug 2023,
Sean Gavin Treweek - an inactive director whose contract started on 31 Jan 2020 and was terminated on 25 Jun 2021,
Stephen John Payne - an inactive director whose contract started on 07 Mar 2017 and was terminated on 31 Jan 2020.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Level 6, 7 City Road, Grafton, Auckland, 1010 (category: postal, office).
Meinhardt (Nz) Pty Limited had been using Suite 2, 9 Remuera Road, Newmarket, Auckland as their registered address until 08 Jul 2019.
Former names for this company, as we identified at BizDb, included: from 05 Jun 2014 to 28 Jan 2022 they were named Bonacci Group Pty Limited.
A single entity owns all company shares (exactly 12 shares) - Bonacci Group (Nz) Pty Ltd - located at 1010, Abbotsford, Victoria.
Previous addresses
Address #1: Suite 2, 9 Remuera Road, Newmarket, Auckland, 1150 New Zealand
Registered & physical address used from 23 Nov 2015 to 08 Jul 2019
Address #2: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 25 Jun 2014 to 23 Nov 2015
Basic Financial info
Total number of Shares: 12
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 17 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Other (Other) | Bonacci Group (nz) Pty Ltd |
Abbotsford Victoria 3067 Australia |
25 Jun 2014 - |
Ultimate Holding Company
Shahzad Nasim - Director
Appointment date: 31 Jan 2020
Address: Singapore, 249903 Singapore
Address used since 31 Jan 2020
John James Brendan Mcguire - Director
Appointment date: 30 Aug 2023
ASIC Name: Meinhardt Australia Pty Ltd
Address: Dalkeith, Wa, 6009 Australia
Address used since 30 Aug 2023
Janos Baranyai - Director (Inactive)
Appointment date: 25 Jun 2021
Termination date: 30 Aug 2023
ASIC Name: Bonacci Group Pty Ltd
Address: Bentleigh East, Victoria, 3165 Australia
Address used since 25 Jun 2021
Address: Abbotsford, Victoria, 3067 Australia
Sean Gavin Treweek - Director (Inactive)
Appointment date: 31 Jan 2020
Termination date: 25 Jun 2021
ASIC Name: Bonacci Pty Ltd
Address: South Yarra, Victoria, 3141 Australia
Address used since 02 Dec 2020
Address: North Warrandyte, Victoria, 3113 Australia
Address used since 31 Jan 2020
Address: Abbotsford, Victoria, 3067 Australia
Stephen John Payne - Director (Inactive)
Appointment date: 07 Mar 2017
Termination date: 31 Jan 2020
ASIC Name: Bonacci Group Pty Ltd
Address: Abbotsford, Victoria, 3067 Australia
Address: Croydon Hills, Melbourne, Victoria, 3136 Australia
Address used since 07 Mar 2017
John Richard Liberty Williams - Director (Inactive)
Appointment date: 07 Mar 2017
Termination date: 31 Jan 2020
ASIC Name: Bonacci Group (nsw) Pty Ltd
Address: Abbotsford, Victoria, 3067 Australia
Address: Roseville, New South Wales, 2069 Australia
Address used since 07 Mar 2017
Lengino Piovesan - Director (Inactive)
Appointment date: 30 Jun 2018
Termination date: 31 Jan 2020
ASIC Name: Bonacci Group (facades) Pty Ltd
Address: Werriebee, Vic, 3030 Australia
Address used since 30 Jun 2018
Address: Hawthorn, Vic, 3122 Australia
Dermot Murray - Director (Inactive)
Appointment date: 25 Jun 2014
Termination date: 30 Jun 2018
ASIC Name: Bonacci Pty Ltd
Address: Abbotsford, Victoria, 3067 Australia
Address: Camberwell, Victoria, 3124 Australia
Address used since 25 Jun 2014
Ryan Travis Campbell - Director (Inactive)
Appointment date: 07 Mar 2017
Termination date: 03 Nov 2017
ASIC Name: Bonacci Group (nsw) Pty Ltd
Address: Beacon Hill, New South Wales, 2100 Australia
Address used since 07 Mar 2017
Address: Abbotsford, Victoria, 3067 Australia
Timothy Hoare - Director (Inactive)
Appointment date: 25 Jun 2014
Termination date: 10 Apr 2017
ASIC Name: Bonacci Pty Ltd
Address: Castle Hill, New South Wales, 2154 Australia
Address used since 25 Jun 2014
Address: Abbotsford, Victoria, 3067 Australia
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