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Mei Holdings Limited

Type: NZ Limited Company (Ltd)
9429032106558
NZBN
2287913
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Physical & service & registered address used since 04 Feb 2014

Mei Holdings Limited, a registered company, was registered on 17 Aug 2009. 9429032106558 is the NZ business identifier it was issued. This company has been managed by 2 directors: Anthony Cyrus Mitton - an active director whose contract started on 17 Aug 2009,
David Leslie Lloyd Peach - an inactive director whose contract started on 17 Aug 2009 and was terminated on 05 Jun 2014.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, service).
Mei Holdings Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their physical address up until 04 Feb 2014.
Other names used by the company, as we found at BizDb, included: from 10 Feb 2020 to 13 Oct 2022 they were named Mitton Electrical Investigations Limited, from 13 Aug 2018 to 10 Feb 2020 they were named Protronix Limited and from 17 Aug 2009 to 13 Aug 2018 they were named Proto Electronics Limited.
One entity owns all company shares (exactly 200000 shares) - Mitton, Anthony Cyrus - located at 8011, Wharewaka, Taupo.

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Physical & registered address used from 23 May 2011 to 04 Feb 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 04 May 2010 to 23 May 2011

Address: 58 Searells Road, Christchurch 8052

Registered & physical address used from 17 Aug 2009 to 04 May 2010

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200000
Individual Mitton, Anthony Cyrus Wharewaka
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peach, David Leslie Lloyd Christchurch

New Zealand
Directors

Anthony Cyrus Mitton - Director

Appointment date: 17 Aug 2009

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 07 Feb 2020

Address: Christchurch, 8052 New Zealand

Address used since 15 Jul 2015


David Leslie Lloyd Peach - Director (Inactive)

Appointment date: 17 Aug 2009

Termination date: 05 Jun 2014

Address: Christchurch, 8024 New Zealand

Address used since 17 Aug 2009