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Meridian Direct Limited

Type: NZ Limited Company (Ltd)
9429037768775
NZBN
924498
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F350520
Industry classification code
Motor Vehicle Part Dealing - Used
Industry classification description
Current address
82a Henderson Valley Rd
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 02 Sep 2015
82a Henderson Valley Rd
Henderson
Auckland 0612
New Zealand
Postal & office & delivery & invoice address used since 21 Aug 2019

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.

Addresses

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

Contact info
64 21733 482
28 Aug 2018 Phone
john@meridian-imports.co.nz
28 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100000
Individual Griffin, John Henderson
Auckland
0612
New Zealand
Directors

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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Amazing Trading Limited
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The Auto Mirror Company Limited
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Austin Lei Limited
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Motor Clinic Automotive Services Limited
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New Zealand Wool Blankets Limited
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