General information

Me Me & Co Limited

Type: NZ Limited Company (Ltd)
9429041139011
New Zealand Business Number
5039521
Company Number
Registered
Company Status
G431050 - Internet Only Retailing
Industry classification codes with description

Me Me & Co Limited (issued a New Zealand Business Number of 9429041139011) was launched on 13 Mar 2014. 2 addresses are currently in use by the company: 445 Beach Road, Mairangi Bay, Auckland, 0630 (type: physical, service). Me Me & Co Limited used other names, namely: Meme & Co Limited from 14 May 2014 to 02 May 2017, Aimee & Renee Limited (12 Mar 2014 to 14 May 2014). 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 729 shares (72.9 per cent of shares), namely:
Stevens, Susan Michelle (a director) located at Mairangi Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 3 per cent of all shares (30 shares); it includes
Stevens, Susan Michelle (a director) - located at Mairangi Bay, Auckland. The third group of shareholders, share allocation (121 shares, 12.1%) belongs to 1 entity, namely:
Stevens, Susan Michelle, located at Mairangi Bay, Auckland (a director). "Internet only retailing" (business classification G431050) is the category the Australian Bureau of Statistics issued Me Me & Co Limited. The Businesscheck database was last updated on 24 Mar 2024.

Current address Type Used since
445 Beach Road, Mairangi Bay, Auckland, 0630 Physical & service & registered 13 Mar 2014
Contact info
64 21 583495
Phone (Phone)
susan@madewithrespect.com
Email
www.madewithrespect.com
Website
Directors
Name and Address Role Period
Susan Michelle Stevens
Mairangi Bay, Auckland, 0630
Address used since 01 Jan 1970
Director 13 Mar 2014 - current
Carolyn Managh
Kew, Dunedin, 9012
Address used since 01 Jun 2017
Director 01 Jun 2017 - 25 Oct 2018
Addresses
Principal place of activity
445 Beach Road , Mairangi Bay , Auckland , 0630
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 729
Shareholder Name Address Period
Stevens, Susan Michelle
Director
Mairangi Bay
Auckland
0630
13 Mar 2014 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Stevens, Susan Michelle
Director
Mairangi Bay
Auckland
0630
13 Mar 2014 - current
Shares Allocation #3 Number of Shares: 121
Shareholder Name Address Period
Stevens, Susan Michelle
Director
Mairangi Bay
Auckland
0630
13 Mar 2014 - current
Shares Allocation #4 Number of Shares: 90
Shareholder Name Address Period
Stevens, Susan Michelle
Director
Mairangi Bay
Auckland
0630
13 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Middleton, Nikki
Individual
Victoria Park
Western Australia
6100
31 May 2017 - 01 Jun 2017
Drury Nominees No.2 Limited
Shareholder NZBN: 9429033711393
Company Number: 1891652
Entity
Nathan House, 541 Parnell Road
Parnell, Auckland
1052
31 May 2017 - 12 Jul 2019
Duffy, Carole
Individual
Murrays Bay
Auckland
0630
31 May 2017 - 12 Jul 2019
Duffy, Brian
Individual
Murrays Bay
Auckland
0630
31 May 2017 - 12 Jul 2019
Aaron Trustees Limited
Shareholder NZBN: 9429032617221
Company Number: 2161430
Entity
Nathan House, 541 Parnell Road
Parnell, Auckland
1052
31 May 2017 - 12 Jul 2019
Jam 2014 Limited
Shareholder NZBN: 9429041573457
Company Number: 5545499
Entity
Auckland
1010
31 May 2017 - 12 Jul 2019
Drury Nominees No.2 Limited
Shareholder NZBN: 9429033711393
Company Number: 1891652
Entity
Nathan House, 541 Parnell Road
Parnell, Auckland
1052
31 May 2017 - 12 Jul 2019
Middleton, Steve
Individual
Victoria Park
Western Australia
6100
31 May 2017 - 01 Jun 2017
Aaron Trustees Limited
Shareholder NZBN: 9429032617221
Company Number: 2161430
Entity
Nathan House, 541 Parnell Road
Parnell, Auckland
1052
31 May 2017 - 12 Jul 2019
Duffy, Paul
Individual
Murrays Bay
Auckland
0630
31 May 2017 - 12 Jul 2019
Managh, Carolyn
Individual
Kew
Dunedin
9012
31 May 2017 - 02 May 2018
Middo Nominees Pty Ltd
Other
Victoria Park
Western Australia
6100
01 Jun 2017 - 12 Jul 2019
Duffy, Craig
Individual
Murrays Bay
Auckland
0630
31 May 2017 - 12 Jul 2019
Managh, Carolyn
Individual
Kew
Dunedin
9012
31 May 2017 - 02 May 2018
Jam 2014 Limited
Shareholder NZBN: 9429041573457
Company Number: 5545499
Entity
Auckland
1010
31 May 2017 - 12 Jul 2019
Location
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