General information

No2 Mepal Investments Limited

Type: NZ Limited Company (Ltd)
9429034162194
New Zealand Business Number
1806332
Company Number
Registered
Company Status

No2 Mepal Investments Limited (issued a business number of 9429034162194) was started on 19 Apr 2006. 2 addresses are in use by the company: Unit A, 2 Mepal Place, Papatoetoe, Auckland, 2104 (type: physical, registered). Unit A, 2 Mepal Place, Papatoetoe, Manukau had been their physical address, up until 17 Feb 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Keane, Maureen Kathleen (a director) located at Karaka, Papakura postcode 2113. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Keane, Anthony Edward (a director) - located at Papatoetoe, Auckland. Businesscheck's data was last updated on 20 Feb 2024.

Current address Type Used since
Unit A, 2 Mepal Place, Papatoetoe, Auckland, 2104 Physical & registered & service 17 Feb 2014
Directors
Name and Address Role Period
Anthony Edward Keane
Papatoetoe, Auckland, 2104
Address used since 17 Aug 2015
Director 17 Aug 2015 - current
Maureen Kathleen Keane
Karaka, Papakura, 2113
Address used since 06 Dec 2021
Director 06 Dec 2021 - current
Logan Blake Keane
Mt Wellington, Auckland, 1060
Address used since 17 Feb 2012
Director 17 Feb 2012 - 31 Jul 2019
Anthony Edward Keane
Rd 2, Pokeno, 2472
Address used since 07 Feb 2011
Director 19 Apr 2006 - 09 Mar 2012
Addresses
Previous address Type Period
Unit A, 2 Mepal Place, Papatoetoe, Manukau, 2104 Physical & registered 15 Feb 2011 - 17 Feb 2014
Unita, 2 Mepal Place, Manukau City Physical & registered 19 Apr 2006 - 15 Feb 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Keane, Maureen Kathleen
Director
Karaka
Papakura
2113
08 Dec 2021 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Keane, Anthony Edward
Director
Papatoetoe
Auckland
2104
15 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Keane, Anthony Edward
Individual
Rd 2
Pokeno
2472
19 Apr 2006 - 28 May 2012
Keane, Logan Blake
Individual
Mt Wellington
Auckland
1060
28 May 2012 - 15 Aug 2019
Location
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