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Meola Holdings Limited

Type: NZ Limited Company (Ltd)
9429037188566
NZBN
1051494
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
15 Marina Grove
Hutt Central
Lower Hutt 5010
New Zealand
Other address (Address For Share Register) used since 01 Feb 2017
15 Marina Grove
Hutt Central
Lower Hutt 5010
New Zealand
Postal & office & delivery address used since 02 Apr 2019
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 07 May 2021

Meola Holdings Limited, a registered company, was registered on 21 Jul 2000. 9429037188566 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been managed by 4 directors: Gregory John Clark - an active director whose contract began on 22 Nov 2000,
Sarah Marie Clark - an active director whose contract began on 21 Nov 2008,
Richard John Clark - an inactive director whose contract began on 21 Jul 2000 and was terminated on 02 Jul 2003,
Judith Alison Clark - an inactive director whose contract began on 22 Nov 2000 and was terminated on 02 Jul 2003.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical).
Meola Holdings Limited had been using 15 Marina Grove, Hutt Central, Lower Hutt as their registered address up until 07 May 2021.
More names for this company, as we found at BizDb, included: from 09 Aug 2002 to 21 Nov 2008 they were called Blue Sky Foundation Limited, from 21 Jul 2000 to 09 Aug 2002 they were called San Pedro Realties Limited.
One entity owns all company shares (exactly 300 shares) - Clark, Sarah Marie - located at 1011, Westmere, Auckland.

Addresses

Principal place of activity

15 Marina Grove, Hutt Central, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 15 Marina Grove, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 10 Feb 2017 to 07 May 2021

Address #2: 8 Mission Street, Lower Hutt New Zealand

Registered & physical address used from 09 Dec 2008 to 10 Feb 2017

Address #3: The Offices Of Kendons Chartered, Accountants Ltd, 69 Rutherford Street, Lower Hutt

Physical & registered address used from 21 Jul 2000 to 09 Dec 2008

Contact info
64 04 5664773
02 Apr 2019 Phone
clarkjj@xtra.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Individual Clark, Sarah Marie Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Gregory John Lower Hutt
Individual Clark, Gregory John Westmere
Auckland
1022
New Zealand
Individual Clark, Richard John Lower Hutt
Individual Clark, Judith Alison Lower Hutt
Directors

Gregory John Clark - Director

Appointment date: 22 Nov 2000

Address: Westmere, Auckland, 1022 New Zealand

Address used since 12 Jul 2013


Sarah Marie Clark - Director

Appointment date: 21 Nov 2008

Address: Westmere, Auckland, 1022 New Zealand

Address used since 12 Jul 2013


Richard John Clark - Director (Inactive)

Appointment date: 21 Jul 2000

Termination date: 02 Jul 2003

Address: Lower Hutt,

Address used since 21 Jul 2000


Judith Alison Clark - Director (Inactive)

Appointment date: 22 Nov 2000

Termination date: 02 Jul 2003

Address: Lower Hutt,

Address used since 22 Nov 2000

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