General information

Meyer Asset Holding Limited

Type: NZ Limited Company (Ltd)
9429038222474
New Zealand Business Number
829792
Company Number
Registered
Company Status

Meyer Asset Holding Limited (issued an NZ business number of 9429038222474) was registered on 04 Oct 1996. 2 addresses are currently in use by the company: 85 Picton Avenue, Christchurch (type: registered, physical). Mark Meyer & Co, Broadway Building, 2Nd Floor, 62 Riccarton Road, Christchurch had been their registered address, up until 29 Jul 2002. Meyer Asset Holding Limited used other aliases, namely: Meyer Group Limited from 23 Apr 2012 to 23 May 2012, R L M Construction Limited (04 Oct 1996 to 23 Apr 2012). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Meyer, Mark Edward (an individual) located at Burnside, Christchurch. Businesscheck's database was updated on 20 Feb 2024.

Current address Type Used since
85 Picton Avenue, Christchurch Registered & physical & service 29 Jul 2002
Directors
Name and Address Role Period
Ross Livingstone Meyer
Burnside, Christchurch, 8053
Address used since 21 Feb 2005
Director 04 Oct 1996 - current
James Lawrence Paulden
Christchurch 1,
Address used since 04 Oct 1996
Director 04 Oct 1996 - 04 Oct 1996
Addresses
Previous address Type Period
Mark Meyer & Co, Broadway Building, 2nd Floor, 62 Riccarton Road, Christchurch Registered 11 Apr 2000 - 29 Jul 2002
Mark Meyer & Co, Broadway Building, 2nd Floor, 62 Riccarton Road, Christchurch Registered 17 Mar 1998 - 11 Apr 2000
Mark Meyer & Co, Broadway Building, 2nd Floor, 62 Riccarton Road, Christchurch Physical 17 Mar 1998 - 17 Mar 1998
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Meyer, Mark Edward
Individual
Burnside
Christchurch
25 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Meyer, Ross Livingstone
Individual
Christchurch
25 Feb 2004 - 27 Jun 2010
Location
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