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Meridian Migration Limited

Type: NZ Limited Company (Ltd)
9429032350265
NZBN
2218565
Company Number
Registered
Company Status
101894282
GST Number
M699940
Industry classification code
Migration Consulting And Service
Industry classification description
Current address
772 Manukau Road
Auckland New Zealand
Registered & physical & service address used since 19 Mar 2009

Meridian Migration Limited was launched on 19 Mar 2009 and issued a number of 9429032350265. The registered LTD company has been managed by 3 directors: Karishma Mohammed Ilyas Malek - an active director whose contract began on 19 Mar 2009,
Karishma Malek - an active director whose contract began on 19 Mar 2009,
Mohammad Ilyas Malek - an active director whose contract began on 19 Mar 2009.
As stated in BizDb's database (last updated on 08 Mar 2024), the company uses 2 addresses: Suite 1, 772 Manukau Road, Royal Oak, Auckland, 1023 (office address),
772 Manukau Road, Auckland (registered address),
772 Manukau Road, Auckland (physical address),
772 Manukau Road, Auckland (service address) among others.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 600 shares are held by 2 entities, namely:
Malek, Mohammad Ilyas (an individual) located at Epsom, Auckland postcode 1023,
Malek, Karishma (an individual) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Malek, Karishma - located at Epsom, Auckland.
The third share allocation (200 shares, 20%) belongs to 1 entity, namely:
Malek, Mohammad Ilyas, located at Epsom, Auckland (an individual). Meridian Migration Limited has been classified as "Migration consulting and service" (business classification M699940).

Addresses

Principal place of activity

Suite 1, 772 Manukau Road, Royal Oak, Auckland, 1023 New Zealand

Contact info
64 9 6254000
28 May 2018 Phone
karishma.malek@meridian.net.nz
28 May 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Malek, Mohammad Ilyas Epsom
Auckland
1023
New Zealand
Individual Malek, Karishma Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Malek, Karishma Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Malek, Mohammad Ilyas Epsom
Auckland
1023
New Zealand
Directors

Karishma Mohammed Ilyas Malek - Director

Appointment date: 19 Mar 2009

Address: The Drive Epsom, Auckland, 1023 New Zealand

Address used since 09 Jun 2020

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 12 Jun 2016


Karishma Malek - Director

Appointment date: 19 Mar 2009

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 12 Jun 2016


Mohammad Ilyas Malek - Director

Appointment date: 19 Mar 2009

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 Jun 2020

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 12 Jun 2016

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