General information

Mekong Holdings Limited

Type: NZ Limited Company (Ltd)
9429030406438
New Zealand Business Number
4169178
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Mekong Holdings Limited (New Zealand Business Number 9429030406438) was incorporated on 18 Dec 2012. 2 addresses are in use by the company: 18 Charles Street, Mount Eden, Auckland, 1024 (type: registered, physical). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 995 shares (99.5% of shares), namely:
Gibson, George Earl Miller (a director) located at Somerville, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 5 shares); it includes
Gibson, George Earl Miller (a director) - located at Somerville, Auckland. "Restaurant operation" (business classification H451130) is the category the ABS issued to Mekong Holdings Limited. Businesscheck's information was updated on 11 Feb 2024.

Current address Type Used since
18 Charles Street, Mount Eden, Auckland, 1024 Registered & physical & service 18 Dec 2012
Contact info
64 9 6233885
Phone (Phone)
gmgibson@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
George Earl Miller Gibson
Somerville, Auckland, 2014
Address used since 18 Dec 2012
Director 18 Dec 2012 - current
Thomas Micallef
Avondale, Auckland, 1026
Address used since 28 Feb 2023
Director 28 Feb 2023 - 28 Jul 2023
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 995
Shareholder Name Address Period
Gibson, George Earl Miller
Director
Somerville
Auckland
2014
18 Dec 2012 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Gibson, George Earl Miller
Director
Somerville
Auckland
2014
18 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Micallef, Thomas
Individual
Avondale
Auckland
1026
28 Feb 2023 - 31 Jul 2023
Pickering, Owen
Individual
Mount Eden
Auckland
1024
18 Dec 2012 - 28 Feb 2023
Location
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