Meanwhile Limited
Type: NZ Limited Company (Ltd)Meanwhile Limited (New Zealand Business Number 9429036253579) was incorporated on 07 Nov 2002. 7 addresess are in use by the company: 28 Fruitlands Road, Kumeu, Kumeu, 0810 (type: service, registered). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 12 Sep 2016. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 4 shares (4 per cent of shares), namely:
Taka, Hemi (an individual) located at Kumeu, Kumeu postcode 0810. In the second group, a total of 2 shareholders hold 45 per cent of all shares (45 shares); it includes
Van Leeuwen, Moana (an individual) - located at Titirangi, Auckland,
Taka, Hemi (an individual) - located at Kumeu, Kumeu. The next group of shareholders, share allocation (6 shares, 6%) belongs to 1 entity, namely:
Taka, Hemi, located at Kumeu, Kumeu (an individual). "Software development service nec" (ANZSIC M700050) is the category the ABS issued Meanwhile Limited. Businesscheck's database was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 87 Central Park Drive, Henderson, Auckland, 0610 | Registered & physical & service | 12 Sep 2016 |
| 87 Central Park Drive, Henderson, Auckland, 0610 | Office & delivery | 13 Sep 2019 |
| 28 Fruitlands Road, Kumeu, Auckland, 0810 | Postal | 04 Sep 2020 |
| 28 Fruitlands Road, Kumeu, Kumeu, 0810 | Registered | 26 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Hemi Taka
Huapai, Waitakere, 0810
Address used since 01 Jan 2019
Henderson, Waitakere, 0612
Address used since 15 Jan 2011 |
Director | 07 Nov 2002 - current |
| Type | Used since | |
|---|---|---|
| 28 Fruitlands Road, Kumeu, Kumeu, 0810 | Registered | 26 Sep 2024 |
| 28 Fruitlands Road, Kumeu, Kumeu, 0810 | Service | 27 Sep 2024 |
| 87 Central Park Drive , Henderson , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 13 Apr 2012 - 12 Sep 2016 |
| 117 Central Park Drive, Lincoln, Auckland | Registered & physical | 07 Oct 2009 - 13 Apr 2012 |
| 20 Te Pai Place, Lincoln, Waitakere, Auckland | Physical & registered | 30 Jan 2007 - 07 Oct 2009 |
| 13 Opanuku Rd, Henderson, Auckland | Physical & registered | 07 Nov 2002 - 30 Jan 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taka, Hemi Individual |
Kumeu Kumeu 0810 |
07 Nov 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Leeuwen, Moana Individual |
Titirangi Auckland 0604 |
06 Mar 2025 - current |
|
Taka, Hemi Individual |
Kumeu Kumeu 0810 |
07 Nov 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taka, Hemi Individual |
Kumeu Kumeu 0810 |
07 Nov 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taka, Lisa Marie Individual |
Kumeu Kumeu 0810 |
14 Apr 2008 - 06 Mar 2025 |
|
Taka, Lisa Marie Individual |
Kumeu Kumeu 0810 |
14 Apr 2008 - 06 Mar 2025 |
|
Taka, Lisa Marie Individual |
Kumeu Kumeu 0810 |
14 Apr 2008 - 06 Mar 2025 |
 |
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