General information

Mei Holdings Limited

Type: NZ Limited Company (Ltd)
9429032106558
New Zealand Business Number
2287913
Company Number
Registered
Company Status

Mei Holdings Limited (issued an NZ business number of 9429032106558) was launched on 17 Aug 2009. 2 addresses are in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, service). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their physical address, until 04 Feb 2014. Mei Holdings Limited used other aliases, namely: Mitton Electrical Investigations Limited from 10 Feb 2020 to 13 Oct 2022, Protronix Limited (13 Aug 2018 to 10 Feb 2020) and Proto Electronics Limited (17 Aug 2009 - 13 Aug 2018). 200000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200000 shares (100 per cent of shares), namely:
Mitton, Anthony Cyrus (an individual) located at Wharewaka, Taupo postcode 3330. The Businesscheck information was last updated on 31 Mar 2024.

Current address Type Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & service & registered 04 Feb 2014
Directors
Name and Address Role Period
Anthony Cyrus Mitton
Wharewaka, Taupo, 3330
Address used since 07 Feb 2020
Christchurch, 8052
Address used since 15 Jul 2015
Director 17 Aug 2009 - current
David Leslie Lloyd Peach
Christchurch, 8024
Address used since 17 Aug 2009
Director 17 Aug 2009 - 05 Jun 2014
Addresses
Previous address Type Period
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Physical & registered 23 May 2011 - 04 Feb 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 04 May 2010 - 23 May 2011
58 Searells Road, Christchurch 8052 Registered & physical 17 Aug 2009 - 04 May 2010
Financial Data
Financial info
200000
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
Shareholder Name Address Period
Mitton, Anthony Cyrus
Individual
Wharewaka
Taupo
3330
17 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Peach, David Leslie Lloyd
Individual
Christchurch
17 Aug 2009 - 17 Jun 2014
Location