General information
Meinhardt (nz) Pty Limited
Type: NZ Limited Company (Ltd)9429041290064
New Zealand Business Number
5281221
Company Number
Registered
Company Status
M692320 - Civil Engineering Consulting Service
Industry classification codes with description
Meinhardt (Nz) Pty Limited (issued a New Zealand Business Number of 9429041290064) was registered on 25 Jun 2014. 6 addresess are in use by the company: Level 6, 7 City Road, Grafton, Auckland, 1010 (type: postal, office). Suite 2, 9 Remuera Road, Newmarket, Auckland had been their registered address, until 08 Jul 2019. Meinhardt (Nz) Pty Limited used more names, namely: Bonacci Group Pty Limited from 05 Jun 2014 to 28 Jan 2022. 12 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12 shares (100 per cent of shares), namely:
Bonacci Group (Nz) Pty Ltd (an other) located at Abbotsford, Victoria postcode 3067. "Civil engineering consulting service" (business classification M692320) is the classification the Australian Bureau of Statistics issued Meinhardt (Nz) Pty Limited. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1149 | Registered & physical & service | 08 Jul 2019 |
| Level 6, 7 City Road, Grafton, Auckland, 1010 | Postal & office & delivery & invoice | 17 Jan 2024 |
Contact info
64 22 0209030
Phone
nofal.umarjan@meinhardtgroup.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shahzad Nasim
Singapore, 249903
Address used since 31 Jan 2020 |
Director | 31 Jan 2020 - current |
|
John James Brendan Mcguire
Dalkeith, Wa, 6009
Address used since 30 Aug 2023 |
Director | 30 Aug 2023 - current |
|
Janos Baranyai
Bentleigh East, Victoria, 3165
Address used since 25 Jun 2021
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970 |
Director | 25 Jun 2021 - 30 Aug 2023 |
|
Sean Gavin Treweek
South Yarra, Victoria, 3141
Address used since 02 Dec 2020
North Warrandyte, Victoria, 3113
Address used since 31 Jan 2020
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970 |
Director | 31 Jan 2020 - 25 Jun 2021 |
|
Stephen John Payne
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970
Croydon Hills, Melbourne, Victoria, 3136
Address used since 07 Mar 2017 |
Director | 07 Mar 2017 - 31 Jan 2020 |
|
John Richard Liberty Williams
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970
Roseville, New South Wales, 2069
Address used since 07 Mar 2017 |
Director | 07 Mar 2017 - 31 Jan 2020 |
|
Lengino Piovesan
Werriebee, Vic, 3030
Address used since 30 Jun 2018
Hawthorn, Vic, 3122
Address used since 01 Jan 1970 |
Director | 30 Jun 2018 - 31 Jan 2020 |
|
Dermot Murray
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970
Camberwell, Victoria, 3124
Address used since 25 Jun 2014 |
Director | 25 Jun 2014 - 30 Jun 2018 |
|
Ryan Travis Campbell
Beacon Hill, New South Wales, 2100
Address used since 07 Mar 2017
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970 |
Director | 07 Mar 2017 - 03 Nov 2017 |
|
Timothy Hoare
Castle Hill, New South Wales, 2154
Address used since 25 Jun 2014
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970 |
Director | 25 Jun 2014 - 10 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 9 Remuera Road, Newmarket, Auckland, 1150 | Registered & physical | 23 Nov 2015 - 08 Jul 2019 |
| 44 Wellesley Street, Auckland Central, Auckland, 1010 | Physical & registered | 25 Jun 2014 - 23 Nov 2015 |
Financial Data
Financial info
12
Total number of Shares
November
Annual return filing month
June
Financial report filing month
17 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonacci Group (nz) Pty Ltd Other (Other) |
Abbotsford Victoria 3067 |
25 Jun 2014 - current |
Ultimate Holding Company
| Effective Date | 01 Dec 2021 |
| Name | Bonacci Pty Ltd |
| Type | Overseas Compamy |
| Ultimate Holding Company Number | 151728684 |
| Country of origin | AU |
| Address |
50 Hoddle Street Abbotsford Victoria 3067 |
Location
Companies nearby
 |
Real Foods NZ Limited 9 Remuera Road |
|
Shotover Park Limited 360 Remuera |
|
Broadway Convenience Limited 30 Remuera Road, Aucklad |
|
Companions Youth Mentorship Trust Suite2:1, Level Two |
|
Yy Hair Design Limited 22 Remuera Road |
|
Young Clothing Limited K1, 16 Remuera Road |
Similar companies
|
Cbe Consultancy Limited Level 2, 142 Broadway |
|
Osborne Consultants (2000) Limited 21 Maui Grove |
|
Stuart Bilby Engineers Limited 8d Melrose Street |
|
Multipurpose Group Limited 5 The Glen |
|
Envivo Limited 1st Floor, 18 Normanby Road |
|
Norconsult New Zealand Limited Level 3 |