General information
Meadowbank Optical Company Limited
Type: NZ Limited Company (Ltd)9429039884503
New Zealand Business Number
260357
Company Number
Registered
Company Status
Meadowbank Optical Company Limited (issued an NZ business identifier of 9429039884503) was started on 13 Feb 1985. 7 addresess are currently in use by the company: 26A Takitimu Street, Orakei, Auckland, 1071 (type: postal, office). 29 Tuhaere St, Orakei, Auckland had been their registered address, up to 31 Aug 1997. Meadowbank Optical Company Limited used other aliases, namely: Meadowbank Optical Company Limited from 13 Feb 1985 to 23 Nov 2009. 15000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 15000 shares (100 per cent of shares), namely:
Perriam, William Thomas (an individual) located at Orakei. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26a Takitimu Street, Orakei, Auckland, 1071 | Records & other (Address For Share Register) & shareregister | 02 Jul 2012 |
| 26a Takitimu Street, Orakei, Auckland, 1071 | Physical & registered & service | 10 Jul 2012 |
| 26a Takitimu Street, Orakei, Auckland, 1071 | Postal & office | 06 Jul 2019 |
Contact info
64 09 5282330
Phone (Phone)
perriam@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Thomas Perriam
Orakei, Auckland, 1071
Address used since 10 Jul 2012 |
Director | 20 Jul 1987 - current |
|
Dianne Barclay Perriam
Orakei,
Address used since 20 Jul 1987 |
Director | 20 Jul 1987 - 10 Aug 1997 |
Addresses
Principal place of activity
| 26a Takitimu Street , Orakei , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 29 Tuhaere St, Orakei, Auckland | Registered & physical | 31 Aug 1997 - 31 Aug 1997 |
| 2b/6 Averill Street, Papakura, Auckland | Registered & physical | 31 Aug 1997 - 10 Jul 2012 |
Financial Data
Financial info
15000
Total number of Shares
July
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Perriam, William Thomas Individual |
Orakei |
13 Feb 1985 - current |
Location
Companies nearby
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Farah Perriam Hairdresser & Barber Limited 26a Takitimu Street |
|
Gtx Construction Limited 28a Takitimu Street |
|
Miller Investments Limited 22 Takitimu Street |
|
Marina Fish Company Limited Flat 10, 18 Takitimu Street |
|
Cacc Company Limited Flat 5, 18 Takitimu Street |
|
Te Koko Whanau Trust 14 Takitimu Street |