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Meijer Holdings Limited

Type: NZ Limited Company (Ltd)
9429034025840
NZBN
1834042
Company Number
Removed
Company Status
Current address
65 Hyland Place
Rd 1
Waiuku 2681
New Zealand
Service & physical address used since 22 Feb 2018
65 Hyland Place
Rd 1
Waiuku 2681
New Zealand
Registered address used since 17 Apr 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Meijer, Joop Tom Rd 1
Waiuku
2681
New Zealand
Directors

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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