General information

Meridian Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429037368418
New Zealand Business Number
1014780
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Meridian Consulting Group Limited (New Zealand Business Number 9429037368418) was launched on 17 Feb 2000. 2 addresses are in use by the company: 65 Centennial Avenue, Alexandra (type: physical, registered). 29 Kamaka Cres, Alexandra had been their physical address, up to 15 Feb 2005. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (1% of shares), namely:
Sparks, Roger Leslie (an individual) located at Alexandra. In the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Sparks, Julie-Anne Patricia (an individual) - located at Alexandra. The 3rd group of shareholders, share allocation (980 shares, 98%) belongs to 2 entities, namely:
Sparks, Julie-Anne Patricia, located at Alexandra (an individual),
Sparks, Roger Leslie, located at Alexandra (an individual). "Business consultant service" (ANZSIC M696205) is the category the ABS issued to Meridian Consulting Group Limited. Businesscheck's information was last updated on 17 Mar 2024.

Current address Type Used since
65 Centennial Avenue, Alexandra Physical & registered & service 15 Feb 2005
Contact info
64 27 4956560
Phone (Phone)
r.sparks@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Roger Leslie Sparks
Alexandra, 9320
Address used since 01 Sep 2015
Director 17 Feb 2000 - current
Addresses
Principal place of activity
29 Kamaka Cres , Alexandra , 9320
Previous address Type Period
29 Kamaka Cres, Alexandra Physical 22 Sep 2004 - 15 Feb 2005
C/- Skipper Lay & Associates Ltd, 16 Elliott Street, Papakura Registered 12 Apr 2000 - 15 Feb 2005
C/- Skipper Lay & Associates Ltd, 16 Elliott Street, Papakura Registered 17 Feb 2000 - 12 Apr 2000
C/- Skipper Lay & Associates Ltd, 16 Elliott Street, Papakura Physical 17 Feb 2000 - 17 Feb 2000
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Sparks, Roger Leslie
Individual
Alexandra
17 Feb 2000 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Sparks, Julie-anne Patricia
Individual
Alexandra
17 Feb 2000 - current
Shares Allocation #3 Number of Shares: 980
Shareholder Name Address Period
Sparks, Julie-anne Patricia
Individual
Alexandra
17 Feb 2000 - current
Sparks, Roger Leslie
Individual
Alexandra
17 Feb 2000 - current

Historic shareholders

Shareholder Name Address Period
Gibbs, David Malcolm Vince
Individual
Highland Park
Auckland
17 Feb 2000 - 15 Sep 2004
Location
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