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Meyer Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429042017288
NZBN
5827950
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 2, Van Den Brink House
652 Great South Road
Manukau 2104
New Zealand
Physical & registered & service address used since 23 Oct 2015

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).

Addresses

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

Contact info
meyotribe@xtra.co.nz
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Meyer, Megan Lesley East Tamaki
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Meyer, Tjaart Whitford
2576
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Meyer, Tjaart Whitford
2576
New Zealand
Director Meyer, Megan Lesley Whitford
2576
New Zealand
Directors

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

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