Meanwhile Limited
Type: NZ Limited Company (Ltd)Meanwhile Limited (New Zealand Business Number 9429036253579) was incorporated on 07 Nov 2002. 5 addresess are in use by the company: 28 Fruitlands Road, Kumeu, Auckland, 0810 (type: postal, office). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 12 Sep 2016. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 6 shares (6 per cent of shares), namely:
Taka, Hemi (an individual) located at Kumeu, Kumeu postcode 0810. In the second group, a total of 1 shareholder holds 4 per cent of all shares (4 shares); it includes
Taka, Lisa Marie (an individual) - located at Kumeu, Kumeu. The next group of shareholders, share allocation (45 shares, 45%) belongs to 2 entities, namely:
Taka, Hemi, located at Kumeu, Kumeu (an individual),
Taka, Lisa Marie, located at Kumeu, Kumeu (an individual). "Software development service nec" (ANZSIC M700050) is the category the ABS issued Meanwhile Limited. Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Central Park Drive, Henderson, Auckland, 0610 | Physical & registered & service | 12 Sep 2016 |
| 87 Central Park Drive, Henderson, Auckland, 0610 | Office & delivery | 13 Sep 2019 |
| 28 Fruitlands Road, Kumeu, Auckland, 0810 | Postal | 04 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Hemi Taka
Huapai, Waitakere, 0810
Address used since 01 Jan 2019
Henderson, Waitakere, 0612
Address used since 15 Jan 2011 |
Director | 07 Nov 2002 - current |
| 87 Central Park Drive , Henderson , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 13 Apr 2012 - 12 Sep 2016 |
| 117 Central Park Drive, Lincoln, Auckland | Registered & physical | 07 Oct 2009 - 13 Apr 2012 |
| 20 Te Pai Place, Lincoln, Waitakere, Auckland | Physical & registered | 30 Jan 2007 - 07 Oct 2009 |
| 13 Opanuku Rd, Henderson, Auckland | Physical & registered | 07 Nov 2002 - 30 Jan 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taka, Hemi Individual |
Kumeu Kumeu 0810 |
07 Nov 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taka, Lisa Marie Individual |
Kumeu Kumeu 0810 |
14 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taka, Hemi Individual |
Kumeu Kumeu 0810 |
07 Nov 2002 - current |
|
Taka, Lisa Marie Individual |
Kumeu Kumeu 0810 |
14 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taka, Lisa Marie Individual |
Kumeu Kumeu 0810 |
14 Apr 2008 - current |
|
Taka, Hemi Individual |
Kumeu Kumeu 0810 |
07 Nov 2002 - current |
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