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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Keane, Maureen Kathleen Director |
Karaka Papakura 2113 |
08 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Keane, Anthony Edward Director |
Papatoetoe Auckland 2104 |
15 Aug 2019 - current |
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 |
Kauri Trading Company Limited 2c Mepal Place |
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Pda Architects And Landscape Limited Flat 3, 2 Mepal Place |
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Swish Maintenance Limited 2f Mepal Place |
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Swish Housing Limited 2f Mepal Place |
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Solomon Leasing Limited 2f Mepal Place |
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Whitford Architects Limited 2c Mepal Place |