General information

Meade Investments Limited

Type: NZ Limited Company (Ltd)
9429035586630
New Zealand Business Number
1474696
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Meade Investments Limited (issued a New Zealand Business Number of 9429035586630) was registered on 14 Jan 2004. 5 addresess are in use by the company: Unit 4 Bldg D 63 Apollo Drive, Mairangi Bay, Auckland, 0632 (type: registered, physical). Unit 4 Bldg D 63 Apollo Drive, Mairangi Bay, Auckland had been their physical address, up to 06 Jul 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Meade, Carolyn Helen (an individual) located at Remuera, Auckland postcode 1050. "Investment - residential property" (business classification L671150) is the category the ABS issued Meade Investments Limited. Our data was last updated on 08 May 2024.

Current address Type Used since
Unit 4 Bldg D 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Postal & office & delivery 14 Jun 2019
Unit 4 Bldg D 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical & service 06 Jul 2022
Contact info
64 21 488466
Phone (Phone)
cejm@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Charles Edwin Meade
Remuera, Auckland, 1050
Address used since 03 Nov 2015
Director 14 Jan 2004 - current
Addresses
Principal place of activity
Unit 4 Bldg D 63 Apollo Drive , Mairangi Bay , Auckland , 0632
Previous address Type Period
Unit 4 Bldg D 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 13 Jun 2018 - 06 Jul 2022
4th Floor, 253 Queen Street, Auckland Registered & physical 14 Jan 2004 - 13 Jun 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Meade, Carolyn Helen
Individual
Remuera
Auckland
1050
31 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Meade, Charles Edwin
Individual
Remuera
Auckland
14 Jan 2004 - 31 Mar 2020
Location
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