General information

Meyer Buildings Limited

Type: NZ Limited Company (Ltd)
9429040734668
New Zealand Business Number
46900
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Meyer Buildings Limited (NZBN 9429040734668) was registered on 13 Sep 1948. 2 addresses are in use by the company: 3/2 Colonial Road, Birkenhead, Auckland (type: registered, physical). C/O R C Scott, 12 Ruskin St, Parnell, Auckland had been their registered address, until 30 Nov 2002. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1990 shares (99.5 per cent of shares), namely:
Young, Diane Leola (an individual) located at Birkenhead. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (10 shares); it includes
Cook, Juanita Louise (an individual) - located at Morningside, Auckland. "Rental of commercial property" (business classification L671250) is the category the ABS issued Meyer Buildings Limited. Businesscheck's data was last updated on 13 Feb 2024.

Current address Type Used since
Same As Registered Office Service & physical 01 Jul 1997
3/2 Colonial Road, Birkenhead, Auckland Registered 30 Nov 2002
Contact info
64 9 5274500
Phone (Phone)
rickscott@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Diane Leola Young
Birkenhead, Auckland, 0626
Address used since 01 Feb 1997
Director 01 Feb 1997 - current
Juanita Louise Cook
Morningside, Auckland, 1022
Address used since 22 Jul 2023
Grey Lynn, New Zealand, 1021
Address used since 27 Oct 2015
Grey Lynn, Auckland, 1021
Address used since 20 Oct 2017
Director 01 Nov 2002 - current
Theodore William Meyer
Auckland 10,
Address used since 25 Nov 1971
Director 25 Nov 1971 - 22 Jun 2002
Addresses
Previous address Type Period
C/o R C Scott, 12 Ruskin St, Parnell, Auckland Registered 04 Dec 1997 - 30 Nov 2002
C/- R C Scott, 12 Ruskin Street, Parnell, Auckland Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1990
Shareholder Name Address Period
Young, Diane Leola
Individual
Birkenhead
13 Sep 1948 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Cook, Juanita Louise
Individual
Morningside
Auckland
1022
02 Nov 2004 - current
Location
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