Meguiar's New Zealand Limited was registered on 02 Nov 2000 and issued a number of 9429037104894. The registered LTD company has been run by 5 directors: Lyndsay Jentji Smits - an active director whose contract started on 02 Nov 2000,
John Henry Greenacre - an active director whose contract started on 01 Mar 2021,
Andrew John Preece - an active director whose contract started on 01 Mar 2021,
Lyndsay Jentje Smits - an inactive director whose contract started on 02 Nov 2000 and was terminated on 01 Mar 2021,
Darlene Carol Smits - an inactive director whose contract started on 02 Nov 2000 and was terminated on 01 Mar 2021.
According to BizDb's database (last updated on 04 Apr 2024), this company registered 1 address: 65 Keeling Road, Henderson, Auckland, 0612 (types include: registered, physical).
Until 19 Oct 2022, Meguiar's New Zealand Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Eg3 Limited (an entity) located at Henderson, Auckland postcode 0612.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 28 Apr 2021 to 19 Oct 2022
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 03 Nov 2016 to 28 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 26 Feb 2014 to 03 Nov 2016
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 11 Feb 2014 to 26 Feb 2014
Address: 63 Greenmount Drive, East Tamaki, Auckland New Zealand
Registered & physical address used from 20 Oct 2003 to 11 Feb 2014
Address: 63-65 Greenmount Drive, East Tamaki, Auckland
Physical address used from 03 Nov 2000 to 20 Oct 2003
Address: 63-65 Greenmount Drive, East Tamaki, Auckland
Registered address used from 02 Nov 2000 to 20 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Eg3 Limited Shareholder NZBN: 9429048829618 |
Henderson Auckland 0612 New Zealand |
02 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smits, Darlene Carol |
Torbay Auckland |
02 Nov 2000 - 02 Mar 2021 |
| Individual | Smits, Lyndsay Jentji |
Torbay Auckland |
02 Nov 2000 - 02 Mar 2021 |
Lyndsay Jentji Smits - Director
Appointment date: 02 Nov 2000
Address: Torbay, Auckland, 0630 New Zealand
Address used since 02 Nov 2000
John Henry Greenacre - Director
Appointment date: 01 Mar 2021
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Mar 2021
Andrew John Preece - Director
Appointment date: 01 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2021
Lyndsay Jentje Smits - Director (Inactive)
Appointment date: 02 Nov 2000
Termination date: 01 Mar 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 02 Nov 2000
Darlene Carol Smits - Director (Inactive)
Appointment date: 02 Nov 2000
Termination date: 01 Mar 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 02 Nov 2000
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