General information

Meatworld (auckland) Limited

Type: NZ Limited Company (Ltd)
9429036871940
New Zealand Business Number
1143892
Company Number
Registered
Company Status

Meatworld (Auckland) Limited (issued an NZBN of 9429036871940) was registered on 27 Jun 2001. 2 addresses are in use by the company: 68B Coronation Road, Hillcrest, Auckland, 0627 (type: registered, physical). 123 Moore Street, Hillcrest, Auckland had been their registered address, up until 01 Jul 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Anderson, Ian Johnson (an individual) located at Hillcrest, Auckland postcode 0627. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Anderson, Ian Johnson (an individual) - located at Hillcrest, Auckland,
O'sullivan, Alan Peter (an individual) - located at Half Moon Bay, Auckland. The Businesscheck information was updated on 24 Mar 2024.

Current address Type Used since
68b Coronation Road, Hillcrest, Auckland, 0627 Registered & physical & service 01 Jul 2019
Directors
Name and Address Role Period
Ian Johnson Anderson
Hillcrest, Auckland, 0627
Address used since 21 Jun 2019
Hillcrest, Auckland, 0627
Address used since 08 Apr 2015
Director 27 Jun 2001 - current
Addresses
Previous address Type Period
123 Moore Street, Hillcrest, Auckland, 0627 Registered & physical 16 Apr 2015 - 01 Jul 2019
2/18 Sunnynook Road,, Sunnynook, Auckland, 0620 Registered & physical 22 Oct 2013 - 16 Apr 2015
14a Glencourt Place, Glenfield, Auckland, 0629 Physical & registered 10 Sep 2012 - 22 Oct 2013
54 Northcote Road, Northcote, Auckland 0627 Physical & registered 19 Feb 2010 - 10 Sep 2012
54 Northcote Road, Northcote, Auckland Physical & registered 18 Feb 2003 - 19 Feb 2010
52-54 Northcote Road, Northcote, Auckland Registered & physical 27 Jun 2001 - 18 Feb 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Anderson, Ian Johnson
Individual
Hillcrest
Auckland
0627
27 Jun 2001 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Anderson, Ian Johnson
Individual
Hillcrest
Auckland
0627
27 Jun 2001 - current
O'sullivan, Alan Peter
Individual
Half Moon Bay
Auckland
2012
21 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Horrocks, Philip
Individual
Epsom
02 Nov 2005 - 27 Jun 2010
Location
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