General information
Meat Concepts Limited
Type: NZ Limited Company (Ltd)9429042566717
New Zealand Business Number
6105016
Company Number
Registered
Company Status
Meat Concepts Limited (NZBN 9429042566717) was launched on 14 Sep 2016. 5 addresess are currently in use by the company: 57A Gervin Road, Rd2,, Torbay, Auckland, 0630 (type: physical, registered). 57A Gervin Road, Rd2,, Millwater, Auckland had been their physical address, up until 11 Sep 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Sutherland-Macleod, Michael Allan (a director) located at Silverdale, Silverdale postcode 0932. The Businesscheck data was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 57a Gervin Road, Rd2,, Millwater, Auckland, 0932 | Postal & office & delivery | 02 Sep 2019 |
| 57a Gervin Road, Rd2,, Torbay, Auckland, 0630 | Physical & registered & service | 11 Sep 2019 |
Contact info
64 027 6414971
Phone (Phone)
macleodz@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Allan Sutherland-macleod
Silverdale, Silverdale, 0932
Address used since 14 Sep 2016
Silverdale, Silverdale, 0932
Address used since 19 Sep 2018 |
Director | 14 Sep 2016 - current |
|
Wayne Vincent Kruger
Browns Bay, Auckland, 0630
Address used since 14 Sep 2016 |
Director | 14 Sep 2016 - 31 Mar 2020 |
Addresses
Principal place of activity
| 57a Gervin Road, Rd2, , Millwater , Auckland , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 57a Gervin Road, Rd2,, Millwater, Auckland, 0932 | Physical & registered | 10 Sep 2019 - 11 Sep 2019 |
| 52 Miller Rise, Millwater, Auckland, 0932 | Registered & physical | 14 Sep 2016 - 10 Sep 2019 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland-macleod, Michael Allan Director |
Silverdale Silverdale 0932 |
14 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kruger, Wayne Vincent Individual |
Browns Bay Auckland 0630 |
14 Sep 2016 - 21 Aug 2020 |
Location
Companies nearby
 |
Uprotectnz Insurance Services Limited 391 Millwater Parkway |
|
NZ Pro Construction Limited 381 Millwater Parkway |
|
Foot Doctor Podiatry Limited Suite 23, 175 Millwater Parkway |
|
Little Rain Limited R7,175 Millwater Parkway |
|
Wfh Properties Limited 157 Millwater Parkway |
|
The Trade Winds Limited 201 Millwater Parkway |