General information
Meyer New Zealand Limited
Type: NZ Limited Company (Ltd)9429035242888
New Zealand Business Number
1543070
Company Number
Registered
Company Status
Meyer New Zealand Limited (issued an NZBN of 9429035242888) was incorporated on 23 Aug 2004. 1 address is currently in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: physical, registered). Unit F, 8 Torrens Road, Pakuranga, Auckland had been their registered address, until 27 Jul 2015. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50000 shares (100 per cent of shares), namely:
Meyer International Holdings Limited Ibc No 27927 (an other) located at Box 71, Road Town, Tortola,, British Virgin Islands. Our information was last updated on 17 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 | Physical & registered | 27 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stanley Kin Sui Cheng
Kowloon,
Address used since 23 Aug 2004 |
Director | 23 Aug 2004 - current |
|
Richard Sydney Millson
Port Melbourne, Victoria, 3207
Address used since 28 Jul 2017
Croydon, South Victoria,
Address used since 01 Jan 1970 |
Director | 28 Jul 2017 - current |
|
Craig Simpkins
Mitcham, Victoria, 3132
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - 27 Apr 2021 |
|
Stuart Ian Gunst
Croydon, South Victoria,
Address used since 01 Jan 1970
Mooroolbark, Victoria, 3138
Address used since 01 Mar 2011
Croydon, South Victoria,
Address used since 01 Jan 1970 |
Director | 01 Mar 2011 - 18 Oct 2020 |
|
Ian James Moorhouse
Croydon, South Victoria, 3136
Address used since 01 Jan 1970
Heathmont, Vic 3135,
Address used since 23 Aug 2004
Croydon, South Victoria, 3136
Address used since 01 Jan 1970 |
Director | 23 Aug 2004 - 28 Jul 2017 |
|
Dean Luca Krause
San Francisco, Ca, 94108
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 10 Mar 2017 |
| Paul W. | Director | 01 Mar 2011 - 31 Dec 2013 |
|
Robert Allan Rae
Danville, California, Ca 94506, Usa,
Address used since 23 Aug 2004 |
Director | 23 Aug 2004 - 01 Mar 2011 |
|
Brian William Radcliffe
Aspendale, Vic 3195, Australia,
Address used since 23 Aug 2004 |
Director | 23 Aug 2004 - 15 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit F, 8 Torrens Road, Pakuranga, Auckland | Registered & physical | 23 Aug 2004 - 27 Jul 2015 |
Financial Data
Financial info
50000
Total number of Shares
July
Annual return filing month
December
Financial report filing month
07 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Meyer International Holdings Limited Ibc No 27927 Other |
Box 71, Road Town Tortola,, British Virgin Islands |
23 Aug 2004 - current |
Location
Companies nearby
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Gfc (warrior) Limited 8a Sylvia Park Road |
|
Renderplas Limited 8a Sylvia Park Road |
|
New Build Investments Limited 8a Sylvia Park Road |
|
Gfc (everest) Limited 8a Sylvia Park Road |
|
Cascade Auto Finish Limited 8a Sylvia Park Road |
|
Rakija (whina) Limited 8a Sylvia Park Road |