General information

Meat World Limited

Type: NZ Limited Company (Ltd)
9429030421714
New Zealand Business Number
4139479
Company Number
Registered
Company Status
G412110 - Butchery, Butcher Shop - Retail
Industry classification codes with description

Meat World Limited (New Zealand Business Number 9429030421714) was registered on 30 Nov 2012. 2 addresses are currently in use by the company: 43 Karo Road, Beachlands, Auckland, 2018 (type: registered, service). 67 Glenveagh Park Drive, Weymouth, Auckland had been their registered address, up to 09 Nov 2023. 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33% of shares), namely:
Lam, Bup Phai (a director) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (100 shares); it includes
Lam, Bup Pha (a director) - located at Beachlands, Auckland. Moving on to the 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Lam, Thuong, located at Flat Bush, Auckland (a director). "Butchery, butcher shop - retail" (business classification G412110) is the classification the ABS issued to Meat World Limited. Our information was last updated on 01 Mar 2024.

Current address Type Used since
67 Glenveagh Park Drive, Weymouth, Auckland, 2103 Physical 14 Aug 2020
43 Karo Road, Beachlands, Auckland, 2018 Registered & service 09 Nov 2023
Contact info
64 22 3921718
Phone (Phone)
pspeechlay@tklnz.com
Email
No website
Website
Directors
Name and Address Role Period
Bup Pha Lam
Beachlands, Auckland, 2018
Address used since 01 Nov 2023
Weymouth, Auckland, 2103
Address used since 30 Nov 2012
Director 30 Nov 2012 - current
Buppha Lam
Weymouth, Auckland, 2103
Address used since 30 Nov 2012
Director 30 Nov 2012 - current
Thuong Lam
Flat Bush, Auckland, 2019
Address used since 06 Dec 2018
Weymouth, Auckland, 2103
Address used since 30 Nov 2012
Director 30 Nov 2012 - current
Bup Phai Lam
Flat Bush, Auckland, 2019
Address used since 04 Aug 2020
Director 04 Aug 2020 - current
Leang Leap Heng
Flat Bush, Auckland, 2016
Address used since 30 Nov 2012
Director 30 Nov 2012 - 04 Aug 2020
Addresses
Previous address Type Period
67 Glenveagh Park Drive, Weymouth, Auckland, 2103 Registered & service 14 Aug 2020 - 09 Nov 2023
67 Glenveagh Park Drive, Weymouth, Auckland, 2103 Registered & physical 09 Nov 2015 - 14 Aug 2020
5 Dromoland Drive, Flat Bush, Auckland, 2016 Registered & physical 30 Nov 2012 - 09 Nov 2015
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Lam, Bup Phai
Director
Flat Bush
Auckland
2019
06 Aug 2020 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Lam, Bup Pha
Director
Beachlands
Auckland
2018
06 Aug 2020 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Lam, Thuong
Director
Flat Bush
Auckland
2019
30 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Heng, Leang Leap
Individual
Flat Bush
Auckland
2016
30 Nov 2012 - 05 Aug 2020
Lam, Bupphai
Director
Flat Bush
Auckland
2019
05 Aug 2020 - 06 Aug 2020
Lam, Buppha
Director
Weymouth
Auckland
2103
30 Nov 2012 - 06 Aug 2020
Location
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