Mekonos Limited was launched on 05 Apr 2016 and issued a business number of 9429042273943. This registered LTD company has been managed by 1 director, named Gregory John Sitters - an active director whose contract started on 05 Apr 2016.
According to BizDb's information (updated on 23 Mar 2024), the company registered 2 addresses: Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 (registered address),
Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 (physical address),
Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 (service address),
110 Customs Street, Auckland Central, Auckland, 1010 (office address) among others.
Up until 09 Mar 2021, Mekonos Limited had been using 110 Customs Street, Auckland Central, Auckland as their registered address.
A total of 10125 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10125 shares are held by 1 entity, namely:
Sr 20174061422 - Mekonos Inc. (an other) located at Suite 1000, San Francisco, California postcode 94105. Mekonos Limited has been classified as "Medical equipment mfg" (business classification C241230).
Principal place of activity
110 Customs Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 110 Customs Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 Apr 2016 to 09 Mar 2021
Basic Financial info
Total number of Shares: 10125
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10125 | |||
| Other (Other) | Sr 20174061422 - Mekonos Inc. |
Suite 1000, San Francisco California 94105 United States |
25 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sangre Investments Limited Shareholder NZBN: 9429041789100 Company Number: 5719768 |
Auckland 1010 New Zealand |
29 Aug 2016 - 25 Jan 2018 |
| Other | Dutch Autumn Holdings Bv |
Curacao |
26 Aug 2016 - 25 Jan 2018 |
| Individual | Narasimha, Anil |
Apartment 1008 San Francisco CA 94107 United States |
25 May 2017 - 25 Jan 2018 |
| Entity | Sangre Investments Limited Shareholder NZBN: 9429041789100 Company Number: 5719768 |
Auckland 1010 New Zealand |
29 Aug 2016 - 25 Jan 2018 |
| Individual | Banerjee, Arunava Steven |
Hillsborough Christchurch 8022 New Zealand |
05 Apr 2016 - 25 Jan 2018 |
Ultimate Holding Company
Gregory John Sitters - Director
Appointment date: 05 Apr 2016
Address: Epsom, Auckland, 1051 New Zealand
Address used since 05 Apr 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jun 2016
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