General information
Medreich New Zealand Limited
Type: NZ Limited Company (Ltd)9429041663363
New Zealand Business Number
5641429
Company Number
Registered
Company Status
N729905 - Administrative Service Nec
Industry classification codes with description
Medreich New Zealand Limited (issued an NZ business number of 9429041663363) was started on 30 Apr 2015. 2 addresses are in use by the company: 29 Northcroft Street, Takapuna, Auckland, 0622 (type: physical, service). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Medreich Limited (an other) located at Maruthi Seva Nagar, Bengaluru. "Administrative service nec" (business classification N729905) is the classification the ABS issued to Medreich New Zealand Limited. The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical & service | 30 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shari Appathurai
St Peters, Nsw, 2044
Address used since 24 Oct 2017
New South Wales,
Address used since 01 Jan 1970 |
Director | 24 Oct 2017 - current |
|
Shari Loise Webb
St Peters, Nsw, 2044
Address used since 24 Oct 2017
New South Wales,
Address used since 01 Jan 1970 |
Director | 24 Oct 2017 - current |
|
Hata Kensuke
Kawasaki City, Kanagawa, 211-0063
Address used since 06 Nov 2017 |
Director | 06 Nov 2017 - current |
|
Kensuke Hata
Kawasaki City, Kanagawa, 211-0063
Address used since 06 Nov 2017 |
Director | 06 Nov 2017 - current |
|
Kenshi Murase
Yokohama City,
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - current |
|
Ryoji Kikuchi
Kohoku, Kanagawa, Yokohama, 223-0064
Address used since 04 Apr 2022 |
Director | 04 Apr 2022 - current |
|
Pankaj Garg
Near Godreij Apartment, Hebbal, Bengaluru, 560024
Address used since 04 Apr 2022 |
Director | 04 Apr 2022 - current |
|
Gary Bird
Gladesville Nsw, Sydney, 2111
Address used since 17 Jun 2019 |
Director | 17 Jun 2019 - 04 Apr 2022 |
|
Yasushi Watanabe
Inage-ku, Chiba-shi, Chiba,
Address used since 28 Jun 2021 |
Director | 28 Jun 2021 - 04 Apr 2022 |
|
Shinya Katafuchi
Tsuzuki-ku, Yokohama, 224-0032
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 28 Jun 2021 |
|
Hiromasa Takizawa
Nakamagome, Ota-ku,
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 01 Aug 2018 |
|
Mejaney Kuo
Chatswood, Nsw, 2067
Address used since 24 Oct 2017 |
Director | 24 Oct 2017 - 25 Jul 2018 |
|
Roger Appathurai
Wentworh Point, Nsw, 2127
Address used since 30 Apr 2015
New South Wales, 2140
Address used since 01 Jan 1970 |
Director | 30 Apr 2015 - 01 Nov 2017 |
|
Yuji Sasaki
Yotsukaido-shi,
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 31 Mar 2016 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Medreich Limited Other (Other) |
Maruthi Seva Nagar Bengaluru |
04 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Medreich Plc Company Number: 3122988 Other |
30 Apr 2015 - 04 Apr 2022 |
Ultimate Holding Company
| Effective Date | 29 Mar 2022 |
| Name | Meiji Holdings Co. Limited |
| Type | Company |
| Country of origin | JP |
| Address |
2-4-16 Kyobashi Chuo-ku Tokyo 1040031 |
Location
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Aaip Limited 29 Northcroft Street |
|
Pharmbio Pty Limited 29 Northcroft Street |
|
Keith Bunyan Trustee Limited 29 Northcroft Street |
|
Zubi Limited 29 Northcroft Street |
|
African Timber Products Limited 29 Northcroft Street |
|
Dragon Homes Limited 29 Northcroft Street |
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