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Mead In New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041656631
NZBN
5636047
Company Number
Registered
Company Status
117164462
GST Number
No Abn Number
Australian Business Number
C121420
Industry classification code
Mead Mfg
Industry classification description
Current address
83 Candia Road
Henderson Valley
Auckland 0614
New Zealand
Physical & service & registered address used since 17 Mar 2015
83 Candia Road
Henderson Valley
Auckland 0614
New Zealand
Delivery & office address used since 08 Jul 2019
Po Box 95199
Swanson
Auckland 0653
New Zealand
Postal address used since 08 Jul 2019

Mead In New Zealand Limited was registered on 17 Mar 2015 and issued an NZBN of 9429041656631. The registered LTD company has been managed by 2 directors: Charles Antony Lumb - an active director whose contract began on 17 Mar 2015,
Hazel Ann Moran - an inactive director whose contract began on 17 Mar 2015 and was terminated on 20 May 2015.
According to BizDb's information (last updated on 20 Apr 2024), the company registered 1 address: 83 Candia Road, Henderson Valley, Auckland, 0614 (types include: delivery, postal).
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lumb, Charles Antony (a director) located at Henderson Valley, Auckland postcode 0614.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Hazel Moran - located at Henderson Valley, Auckland,
Moran, Hazel Ann - located at Henderson Valley, Auckland. Mead In New Zealand Limited was categorised as "Mead mfg" (business classification C121420).

Addresses

Principal place of activity

83 Candia Road, Henderson Valley, Auckland, 0614 New Zealand

Contact info
64 27 5196175
20 Jul 2020 Phone
tony@meadinnewzealand.com
20 Jul 2020 nzbn-reserved-invoice-email-address-purpose
info@meadinnewzealand.com
08 Jul 2019 Email
meadinnewzealand.com
08 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lumb, Charles Antony Henderson Valley
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hazel Ann Moran Henderson Valley
Auckland
0614
New Zealand
Individual Moran, Hazel Ann Henderson Valley
Auckland
0614
New Zealand
Directors

Charles Antony Lumb - Director

Appointment date: 17 Mar 2015

Address: Henderson Valley, Auckland, 0614 New Zealand

Address used since 17 Mar 2015


Hazel Ann Moran - Director (Inactive)

Appointment date: 17 Mar 2015

Termination date: 20 May 2015

Address: Henderson Valley, Auckland, 0614 New Zealand

Address used since 17 Mar 2015

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