General information
Meadowlands Health & Beauty Limited
Type: NZ Limited Company (Ltd)9429033424422
New Zealand Business Number
1938064
Company Number
Registered
Company Status
Meadowlands Health & Beauty Limited (New Zealand Business Number 9429033424422) was started on 15 May 2007. 4 addresses are in use by the company: 5 Halsey Drive, Lynfield, Auckland, 1042 (type: registered, physical). 17A Grant Street, Kamo, Kamo had been their physical address, up until 15 Nov 2021. Meadowlands Health & Beauty Limited used other names, namely: Ybdn 2 Limited from 01 Aug 2013 to 06 Jan 2014, Hk Painters Limited (01 Sep 2011 to 01 Aug 2013) and Ezi-Sell Ventures Limited (15 May 2007 - 01 Sep 2011). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Trinh, Thanh Thi (an individual) located at Lynfield, Auckland postcode 1042. Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Halsey Drive, Lynfield, Auckland, 1042 | Postal & office | 03 Oct 2019 |
| 5 Halsey Drive, Lynfield, Auckland, 1042 | Registered & physical & service | 15 Nov 2021 |
Contact info
64 9 5351907
Phone (Phone)
trinhthanh30384@yahoo.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thanh Thi Trinh
Lynfield, Auckland, 1042
Address used since 07 Dec 2018
Mount Roskill, Auckland, 1042
Address used since 26 Mar 2016 |
Director | 26 Mar 2016 - current |
|
Tung Minh Hoang
Mount Roskill, Auckland, 1041
Address used since 01 Aug 2017
Mount Roskill, Auckland, 1042
Address used since 01 Aug 2014
Lynfield, Auckland, 1042
Address used since 01 Dec 2017 |
Director | 30 Dec 2013 - 06 Nov 2021 |
|
Geoff Abbott
Kamo, Kamo, 0112
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 30 Dec 2013 |
|
Hone Kingi
Kamo, Kamo, 0112
Address used since 05 Aug 2011 |
Director | 05 Aug 2011 - 01 Mar 2012 |
|
Georgina Burney
Browns Bay, Auckland, 0630
Address used since 15 May 2007 |
Director | 15 May 2007 - 01 Aug 2011 |
Addresses
Principal place of activity
| 5 Halsey Drive , Lynfield , Auckland , 1042 |
| Previous address | Type | Period |
|---|---|---|
| 17a Grant Street, Kamo, Kamo, 0112 | Physical & registered | 27 Jul 2011 - 15 Nov 2021 |
| 823 Beach Road, Browns Bay, Auckland | Registered & physical | 15 May 2007 - 27 Jul 2011 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trinh, Thanh Thi Individual |
Lynfield Auckland 1042 |
26 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phan, Tuan Individual |
Dannemora Auckland 2016 |
06 Jan 2014 - 11 Jan 2014 |
|
Kingi, Hone Individual |
Kamo Kamo 0112 |
31 Aug 2011 - 01 Mar 2012 |
|
Hoang, Tung Minh Individual |
Mount Roskill Auckland 1042 |
02 Apr 2016 - 23 Nov 2020 |
|
Hoang, Tung Minh Individual |
Mount Roskill Auckland 1042 |
11 Jan 2014 - 26 Mar 2016 |
|
Abbott Group Limited Shareholder NZBN: 9429036149117 Company Number: 1272403 Entity |
19 Jul 2011 - 31 Aug 2011 | |
|
Burney, Georgina Individual |
Browns Bay Auckland |
15 May 2007 - 19 Jul 2011 |
|
Tung Minh Hoang Director |
Mount Roskill Auckland 1042 |
02 Apr 2016 - 23 Nov 2020 |
|
Your Business Doctor (northland) Limited Shareholder NZBN: 9429036933389 Company Number: 1132744 Entity |
31 Aug 2011 - 06 Jan 2014 | |
|
East Side Concepts Limited Shareholder NZBN: 9429037430214 Company Number: 1002372 Entity |
01 Mar 2012 - 06 Jan 2014 | |
|
Abbott Group Limited Shareholder NZBN: 9429036149117 Company Number: 1272403 Entity |
19 Jul 2011 - 31 Aug 2011 | |
|
Do, Huyen Individual |
Dannemora Auckland 2016 |
06 Jan 2014 - 11 Jan 2014 |
|
East Side Concepts Limited Shareholder NZBN: 9429037430214 Company Number: 1002372 Entity |
01 Mar 2012 - 06 Jan 2014 | |
|
Your Business Doctor (northland) Limited Shareholder NZBN: 9429036933389 Company Number: 1132744 Entity |
31 Aug 2011 - 06 Jan 2014 |
Location
Companies nearby
 |
Rodsrenos Limited 17a Grant Street |
|
Fta Food Solutions NZ Limited 17a Grant Street |
|
Sue Abbott Limited 17a Grant Street |
|
Northland Community Pharmacy Group Limited 17a Grant Street |
|
Ncpg - No 1 Limited 17a Grant Street |
|
Ncpg - No 3 Limited 17a Grant Street |