Mebooks Limited was started on 08 Jun 2010 and issued an NZ business number of 9429031499736. The registered LTD company has been supervised by 1 director, named Jason Clement Darwin - an active director whose contract started on 08 Jun 2010.
As stated in our database (last updated on 09 Apr 2024), this company filed 1 address: 21 Reuben Avenue, Brooklyn, Wellington, 6021 (type: physical, service).
Until 11 Aug 2020, Mebooks Limited had been using 18B Ohiro Road, Aro Valley, Wellington as their registered address.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Sheviakova, Natalia (an individual) located at Brooklyn, Wellington postcode 6021.
Another group consists of 1 shareholder, holds 99% shares (exactly 99000 shares) and includes
Darwin, Jason Clement - located at Brooklyn, Wellington.
Previous addresses
Address: 18b Ohiro Road, Aro Valley, Wellington, 6021 New Zealand
Registered & physical address used from 11 Jul 2018 to 11 Aug 2020
Address: 8 Hepara Street, Hataitai, Wellington, 6021 New Zealand
Physical & registered address used from 13 Aug 2014 to 11 Jul 2018
Address: 6 Hepara Street, Hataitai, Wellington, 6021 New Zealand
Registered & physical address used from 05 Sep 2012 to 13 Aug 2014
Address: 35 Wairere Road, Belmont, Lower Hutt, 5010 New Zealand
Physical & registered address used from 22 Mar 2011 to 05 Sep 2012
Address: 25 / 4 Claremont Grove, Mount Victoria, Wellington New Zealand
Registered & physical address used from 08 Jun 2010 to 22 Mar 2011
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Sheviakova, Natalia |
Brooklyn Wellington 6021 New Zealand |
22 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 99000 | |||
| Individual | Darwin, Jason Clement |
Brooklyn Wellington 6021 New Zealand |
08 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ness, Esther-rose Marie |
Hataitai Wellington 6021 New Zealand |
22 Feb 2015 - 23 Sep 2015 |
Jason Clement Darwin - Director
Appointment date: 08 Jun 2010
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 03 Aug 2020
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 05 Aug 2014
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