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Meadowbush Limited

Type: NZ Limited Company (Ltd)
9429036164844
NZBN
1269703
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F331960
Industry classification code
Tree Or Shrub, Potted - Wholesaling
Industry classification description
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
230 Findlay Road
Maramarua 2471
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Jan 2020
230 Findlay Road
Maramarua 2471
New Zealand
Registered address used since 10 Jan 2020
230 Findlay Road
Maramarua 2471
New Zealand
Physical & service address used since 13 Jan 2020

Meadowbush Limited, a registered company, was started on 28 Feb 2003. 9429036164844 is the business number it was issued. "Tree or shrub, potted - wholesaling" (ANZSIC F331960) is how the company was classified. This company has been run by 2 directors: Richard Anthony Galea - an active director whose contract started on 28 Feb 2003,
Vicki Angela Galea - an active director whose contract started on 28 Feb 2003.
Updated on 28 Feb 2024, BizDb's data contains detailed information about 1 address: 230 Findlay Road, Maramarua, 2471 (type: physical, service).
Meadowbush Limited had been using 12 Richardson Road, Mount Albert, Auckland as their registered address up to 10 Jan 2020.
Old names for this company, as we identified at BizDb, included: from 28 Feb 2003 to 27 Jul 2022 they were named Gclan Services Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Principal place of activity

230 Findlay Road, Maramarua, 2471 New Zealand


Previous addresses

Address #1: 12 Richardson Road, Mount Albert, Auckland, 1025 New Zealand

Registered address used from 25 Feb 2011 to 10 Jan 2020

Address #2: 12 Richardson Road, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 25 Feb 2011 to 13 Jan 2020

Address #3: 12 Richardson Rd, Mt Albert, Auckland New Zealand

Registered & physical address used from 28 Feb 2003 to 25 Feb 2011

Contact info
64 21 02337595
Phone
gclan@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 21 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Galea, Vicki Angela Rd 1
Maramarua
2471
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Galea, Richard Anthony Rd 1
Maramarua
2471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robertson, Jamie Douglas Warkworth
Warkworth
0910
New Zealand
Individual Galea, Simon George Avondale
Auckland
0600
New Zealand
Individual Robertson, Emma Joy Warkworth
Warkworth
0910
New Zealand
Individual Galea, Timothy Te Atatu South
Auckland
0610
New Zealand
Individual Galea, Mark Joshua Rd 1
Maramarua
2471
New Zealand
Individual Galea, Jaimee Rd 1
Maramarua
2471
New Zealand
Directors

Richard Anthony Galea - Director

Appointment date: 28 Feb 2003

Address: Rd1 Pokeno, Waikato, 2471 New Zealand

Address used since 01 Mar 2021

Address: Maramarua, Waikato, 2471 New Zealand

Address used since 08 Mar 2020

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 23 Feb 2010


Vicki Angela Galea - Director

Appointment date: 28 Feb 2003

Address: Rd1 Pokeno, Waikato, 2471 New Zealand

Address used since 20 Mar 2022

Address: Maramarua, Waikato, 2471 New Zealand

Address used since 08 Mar 2020

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 23 Feb 2010

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