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Meatworld (auckland) Limited

Type: NZ Limited Company (Ltd)
9429036871940
NZBN
1143892
Company Number
Registered
Company Status
Current address
68b Coronation Road
Hillcrest
Auckland 0627
New Zealand
Registered & physical & service address used since 01 Jul 2019

Meatworld (Auckland) Limited, a registered company, was started on 27 Jun 2001. 9429036871940 is the number it was issued. This company has been run by 1 director, named Ian Johnson Anderson - an active director whose contract started on 27 Jun 2001.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 68B Coronation Road, Hillcrest, Auckland, 0627 (type: registered, physical).
Meatworld (Auckland) Limited had been using 123 Moore Street, Hillcrest, Auckland as their registered address up to 01 Jul 2019.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: 123 Moore Street, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 16 Apr 2015 to 01 Jul 2019

Address: 2/18 Sunnynook Road,, Sunnynook, Auckland, 0620 New Zealand

Registered & physical address used from 22 Oct 2013 to 16 Apr 2015

Address: 14a Glencourt Place, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 10 Sep 2012 to 22 Oct 2013

Address: 54 Northcote Road, Northcote, Auckland 0627 New Zealand

Physical & registered address used from 19 Feb 2010 to 10 Sep 2012

Address: 54 Northcote Road, Northcote, Auckland

Physical & registered address used from 18 Feb 2003 to 19 Feb 2010

Address: 52-54 Northcote Road, Northcote, Auckland

Registered & physical address used from 27 Jun 2001 to 18 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Anderson, Ian Johnson Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Anderson, Ian Johnson Hillcrest
Auckland
0627
New Zealand
Individual O'sullivan, Alan Peter Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horrocks, Philip Epsom
Directors

Ian Johnson Anderson - Director

Appointment date: 27 Jun 2001

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 21 Jun 2019

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 08 Apr 2015

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