Meadowbush Limited
Type: NZ Limited Company (Ltd)Meadowbush Limited (issued an NZBN of 9429036164844) was registered on 28 Feb 2003. 4 addresses are currently in use by the company: 230 Findlay Road, Maramarua, 2471 (type: physical, service). 12 Richardson Road, Mount Albert, Auckland had been their registered address, until 10 Jan 2020. Meadowbush Limited used other names, namely: Gclan Services Limited from 28 Feb 2003 to 27 Jul 2022. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Galea, Vicki Angela (an individual) located at Rd 1, Maramarua postcode 2471. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Galea, Richard Anthony (an individual) - located at Rd 1, Maramarua. "Guest house operation" (business classification H440025) is the classification the Australian Bureau of Statistics issued Meadowbush Limited. The Businesscheck data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 230 Findlay Road, Maramarua, 2471 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jan 2020 |
| 230 Findlay Road, Maramarua, 2471 | Registered | 10 Jan 2020 |
| 230 Findlay Road, Maramarua, 2471 | Physical & service | 13 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Anthony Galea
Rd1 Pokeno, Waikato, 2471
Address used since 01 Mar 2021
Maramarua, Waikato, 2471
Address used since 08 Mar 2020
Mount Albert, Auckland, 1025
Address used since 23 Feb 2010 |
Director | 28 Feb 2003 - current |
|
Vicki Angela Galea
Rd1 Pokeno, Waikato, 2471
Address used since 20 Mar 2022
Maramarua, Waikato, 2471
Address used since 08 Mar 2020
Mount Albert, Auckland, 1025
Address used since 23 Feb 2010 |
Director | 28 Feb 2003 - current |
| 230 Findlay Road , Maramarua , 2471 |
| Previous address | Type | Period |
|---|---|---|
| 12 Richardson Road, Mount Albert, Auckland, 1025 | Registered | 25 Feb 2011 - 10 Jan 2020 |
| 12 Richardson Road, Mount Albert, Auckland, 1025 | Physical | 25 Feb 2011 - 13 Jan 2020 |
| 12 Richardson Rd, Mt Albert, Auckland | Registered & physical | 28 Feb 2003 - 25 Feb 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Galea, Vicki Angela Individual |
Rd 1 Maramarua 2471 |
28 Feb 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Galea, Richard Anthony Individual |
Rd 1 Maramarua 2471 |
28 Feb 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Jamie Douglas Individual |
Warkworth Warkworth 0910 |
28 Feb 2003 - 20 Mar 2022 |
|
Galea, Simon George Individual |
Avondale Auckland 0600 |
28 Feb 2003 - 20 Mar 2022 |
|
Robertson, Emma Joy Individual |
Warkworth Warkworth 0910 |
28 Feb 2003 - 20 Mar 2022 |
|
Galea, Timothy Individual |
Te Atatu South Auckland 0610 |
28 Feb 2003 - 20 Mar 2022 |
|
Galea, Mark Joshua Individual |
Rd 1 Maramarua 2471 |
28 Feb 2003 - 20 Mar 2022 |
|
Galea, Jaimee Individual |
Rd 1 Maramarua 2471 |
28 Feb 2003 - 20 Mar 2022 |
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