businesscheck.co.nz / a-z index / d / de / deg
General information

Degree Meridian Limited

Type: NZ Limited Company (Ltd)
9429032886191
New Zealand Business Number
2099351
Company Number
Registered
Company Status

Degree Meridian Limited (issued a business number of 9429032886191) was registered on 26 Mar 2008. 5 addresess are currently in use by the company: 22 Heidi Crescent, Flat Bush, Auckland, 2016 (type: postal, office). 22 Joe F Stanley Place, Otahuhu, Auckland had been their registered address, up until 15 Sep 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (5% of shares), namely:
Bernal, Gloria (an individual) located at Flat Bush, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 95% of all shares (exactly 95 shares); it includes
Marais, Devlin (an individual) - located at Flat Bush, Auckland. The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
22 Heidi Crescent, Flat Bush, Auckland, 2016 Registered & physical & service 15 Sep 2014
22 Heidi Crescent, Flat Bush, Auckland, 2016 Postal & office & delivery 12 Nov 2019
Last updated:
Contact info
64 021 609605
Phone (Phone)
arcticglass@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Devlin Marais
Flat Bush, Auckland, 2016
Address used since 05 Sep 2014
Director 26 Mar 2008 - current
Addresses
Principal place of activity
22 Heidi Crescent , Flat Bush , Auckland , 2016
Previous address Type Period
22 Joe F Stanley Place, Otahuhu, Auckland, 1062 Registered & physical 09 Nov 2010 - 15 Sep 2014
7 Prebble Place, Mission Bay, Auckland Registered & physical 26 Mar 2008 - 09 Nov 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Bernal, Gloria
Individual 		Flat Bush
Auckland
2016 		15 Oct 2009 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Marais, Devlin
Individual 		Flat Bush
Auckland
2016 		26 Mar 2008 - current
Location
Companies nearby
Lambert Mccabe Investments Limited
11 Woodberry Drive
Lambert Mccabe Properties Limited
11 Woodberry Drive
Plew Properties Limited
5 Woodberry Drive
New Zealand Community Education Program
11 Heidi Cr
Huang Family Limited
9 Heidi Crescent
Ql Construction Limited
12 Woodberry Drive