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Meadows Trading Limited

Type: NZ Limited Company (Ltd)
9429041516287
NZBN
5511211
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
16 Castlehill Court
Wattle Downs
Auckland 2103
New Zealand
Physical & registered & service address used since 12 Aug 2019

Meadows Trading Limited was launched on 28 Nov 2014 and issued a New Zealand Business Number of 9429041516287. This registered LTD company has been run by 2 directors: Chun Yin Jimmy Ho - an active director whose contract started on 28 Nov 2014,
Alyce Yunghoay Humm - an active director whose contract started on 23 Nov 2015.
According to BizDb's data (updated on 24 Mar 2024), this company uses 1 address: 16 Castlehill Court, Wattle Downs, Auckland, 2103 (types include: physical, registered).
Until 12 Aug 2019, Meadows Trading Limited had been using 17 Selwyn Road, Manurewa, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Humm, Alyce Yunghoay (a director) located at Wattle Downs, Auckland postcode 2103.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ho, Chun Yin Jimmy - located at Wattle Downs, Auckland. Meadows Trading Limited was categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: 17 Selwyn Road, Manurewa, Auckland, 2102 New Zealand

Registered & physical address used from 24 Nov 2017 to 12 Aug 2019

Address: 1 Station Road, Level 2, Manurewa, Auckland, 2102 New Zealand

Physical & registered address used from 23 Mar 2016 to 24 Nov 2017

Address: L8 Southern Cross Building, Cnr Of High & Victoria Sts, Auckland, 1010 New Zealand

Registered & physical address used from 28 Nov 2014 to 23 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Humm, Alyce Yunghoay Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ho, Chun Yin Jimmy Wattle Downs
Auckland
2103
New Zealand
Directors

Chun Yin Jimmy Ho - Director

Appointment date: 28 Nov 2014

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 25 Aug 2016

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 24 Nov 2019


Alyce Yunghoay Humm - Director

Appointment date: 23 Nov 2015

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 24 Nov 2019

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 25 Aug 2016

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