Meyer Property Holdings Limited was incorporated on 12 Oct 2015 and issued an NZ business number of 9429042017288. The registered LTD company has been supervised by 2 directors: Tjaart Meyer - an active director whose contract began on 12 Oct 2015,
Megan Lesley Meyer - an active director whose contract began on 12 Oct 2015.
As stated in our database (last updated on 16 Apr 2024), this company filed 1 address: Level 2, Van Den Brink House, 652 Great South Road, Manukau, 2104 (category: physical, registered).
Up until 23 Oct 2015, Meyer Property Holdings Limited had been using Level 2, Van Den Brink House, 652 Great South Road, Manuaku as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Meyer, Megan Lesley (a director) located at East Tamaki, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Meyer, Tjaart - located at Whitford.
The 3rd share allotment (98 shares, 98%) belongs to 2 entities, namely:
Meyer, Tjaart, located at Whitford (a director),
Meyer, Megan Lesley, located at Whitford (a director). Meyer Property Holdings Limited has been categorised as "Rental of commercial property" (business classification L671250).
Principal place of activity
15 Stonedon Drive, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address: Level 2, Van Den Brink House, 652 Great South Road, Manuaku, 2104 New Zealand
Registered & physical address used from 12 Oct 2015 to 23 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Meyer, Megan Lesley |
East Tamaki Auckland 2016 New Zealand |
12 Oct 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Meyer, Tjaart |
Whitford 2576 New Zealand |
12 Oct 2015 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Meyer, Tjaart |
Whitford 2576 New Zealand |
12 Oct 2015 - |
Director | Meyer, Megan Lesley |
Whitford 2576 New Zealand |
12 Oct 2015 - |
Tjaart Meyer - Director
Appointment date: 12 Oct 2015
Address: Whitford, 2576 New Zealand
Address used since 22 Aug 2018
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 12 Oct 2015
Megan Lesley Meyer - Director
Appointment date: 12 Oct 2015
Address: Whitford, 2576 New Zealand
Address used since 22 Aug 2018
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 12 Oct 2015
Gourmet Chile Limited
Level 2 Van Den Brink House
Gourmet Peru Limited
Level 2 Van Den Brink House
Gourmet Mexico Limited
Level 2 Van Den Brink House
Van Den Brink Farm Services Limited
652 Great South Road
Southern Care Dental Limited
652 Great South Road
Unichem Manukau Pharmacy Limited
652 Great South Road
Christina And Winnie Limited
Shop S245, Westfield Manukau City
Comat Limited
Chester Grey Chartered Accountants Ltd
G & R Dahya Limited
15 Jack Conway Avenue
Kirks Bush Motors Limited
C/- Hargrave Hewitt
Van Den Brink 12 Limited
652 Great South Road
Van Den Brink 235 Limited
652 Great South Road