Meridian Direct Limited
Type: NZ Limited Company (Ltd)Meridian Direct Limited (issued a New Zealand Business Number of 9429037768775) was incorporated on 10 Sep 1998. 6 addresess are currently in use by the company: 82A Henderson Valley Rd, Henderson, Auckland, 0612 (type: postal, office). 82A Henderson Valley Rd, Henderson, Auckland had been their registered address, up until 02 Sep 2015. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Griffin, John (an individual) located at Henderson, Auckland postcode 0612. "Motor vehicle part dealing - used" (business classification F350520) is the classification the ABS issued Meridian Direct Limited. The Businesscheck information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 82a Henderson Valley Rd, Henderson, Auckland, 0612 | Registered & physical & service | 02 Sep 2015 |
| 82a Henderson Valley Rd, Henderson, Auckland, 0612 | Postal & office & delivery & invoice | 21 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Patrick Griffin
Henderson, Auckland, 0612
Address used since 25 Aug 2015 |
Director | 10 Sep 1998 - current |
|
John Griffin
Henderson, Auckland, 0612
Address used since 25 Aug 2015 |
Director | 10 Sep 1998 - current |
| 82a Henderson Valley Rd , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 82a Henderson Valley Rd, Henderson, Auckland | Registered | 17 Aug 2004 - 02 Sep 2015 |
| 32 Lincoln Road, Henderson, Auckland | Registered | 12 Apr 2000 - 17 Aug 2004 |
| 44 Waimarie Road, Whenuapai, Auckland | Physical | 11 Sep 1998 - 02 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, John Individual |
Henderson Auckland 0612 |
10 Sep 1998 - current |
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