Meridian Direct Limited, a registered company, was incorporated on 10 Sep 1998. 9429037768775 is the New Zealand Business Number it was issued. "Motor vehicle part dealing - used" (ANZSIC F350520) is how the company is classified. This company has been run by 2 directors: John Patrick Griffin - an active director whose contract started on 10 Sep 1998,
John Griffin - an active director whose contract started on 10 Sep 1998.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 82A Henderson Valley Rd, Henderson, Auckland, 0612 (type: postal, office).
Meridian Direct Limited had been using 82A Henderson Valley Rd, Henderson, Auckland as their registered address up to 02 Sep 2015.
A single entity owns all company shares (exactly 100000 shares) - Griffin, John - located at 0612, Henderson, Auckland.
Principal place of activity
82a Henderson Valley Rd, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 82a Henderson Valley Rd, Henderson, Auckland New Zealand
Registered address used from 17 Aug 2004 to 02 Sep 2015
Address #2: 32 Lincoln Road, Henderson, Auckland
Registered address used from 12 Apr 2000 to 17 Aug 2004
Address #3: 44 Waimarie Road, Whenuapai, Auckland New Zealand
Physical address used from 11 Sep 1998 to 02 Sep 2015
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Griffin, John |
Henderson Auckland 0612 New Zealand |
10 Sep 1998 - |
John Patrick Griffin - Director
Appointment date: 10 Sep 1998
Address: Henderson, Auckland, 0612 New Zealand
Address used since 25 Aug 2015
John Griffin - Director
Appointment date: 10 Sep 1998
Address: Henderson, Auckland, 0612 New Zealand
Address used since 25 Aug 2015
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