Meijer Holdings Limited, a removed company, was started on 26 Jun 2006. 9429034025840 is the NZ business number it was issued. The company has been supervised by 2 directors: Alitta Jane O'brien - an active director whose contract started on 26 Jun 2006,
Joop Tom Meijer - an active director whose contract started on 26 Jun 2006.
Updated on 31 May 2023, our database contains detailed information about 1 address: 65 Hyland Place, Rd 1, Waiuku, 2681 (types include: registered, physical).
Meijer Holdings Limited had been using 402A Titirangi Road, Titirangi, Auckland as their registered address until 17 Apr 2019.
One entity controls all company shares (exactly 100 shares) - Meijer, Joop Tom - located at 2681, Rd 1, Waiuku.
Previous addresses
Address #1: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 01 Mar 2016 to 17 Apr 2019
Address #2: 17 John Rymer Place, Kohimarama, Auckland, 1071 New Zealand
Physical address used from 01 Mar 2016 to 22 Feb 2018
Address #3: 5 Nola Road, Oratia, Auckland, 0604 New Zealand
Registered & physical address used from 01 Apr 2011 to 01 Mar 2016
Address #4: 17 John Rymer Place, Kohimarama, Auckland New Zealand
Registered address used from 14 Jun 2010 to 01 Apr 2011
Address #5: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland
Registered address used from 28 Feb 2007 to 14 Jun 2010
Address #6: 48 Bannings Way, Hobsonville, Auckland New Zealand
Physical address used from 26 Jun 2006 to 01 Apr 2011
Address #7: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered address used from 26 Jun 2006 to 28 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Meijer, Joop Tom |
Rd 1 Waiuku 2681 New Zealand |
26 Jun 2006 - |
Alitta Jane O'brien - Director
Appointment date: 26 Jun 2006
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 14 Feb 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 22 Feb 2016
Joop Tom Meijer - Director
Appointment date: 26 Jun 2006
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 22 Feb 2016
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 14 Feb 2018
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