Meyer Buildings Limited, a registered company, was registered on 13 Sep 1948. 9429040734668 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. The company has been managed by 3 directors: Diane Leola Young - an active director whose contract started on 01 Feb 1997,
Juanita Louise Cook - an active director whose contract started on 01 Nov 2002,
Theodore William Meyer - an inactive director whose contract started on 25 Nov 1971 and was terminated on 22 Jun 2002.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 3/2 Colonial Road, Birkenhead, Auckland (type: registered, physical).
Meyer Buildings Limited had been using C/O R C Scott, 12 Ruskin St, Parnell, Auckland as their registered address up until 30 Nov 2002.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1990 shares (99.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (0.5 per cent).
Previous addresses
Address #1: C/o R C Scott, 12 Ruskin St, Parnell, Auckland
Registered address used from 04 Dec 1997 to 30 Nov 2002
Address #2: C/- R C Scott, 12 Ruskin Street, Parnell, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1990 | |||
Individual | Young, Diane Leola |
Birkenhead |
13 Sep 1948 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Cook, Juanita Louise |
Morningside Auckland 1022 New Zealand |
02 Nov 2004 - |
Diane Leola Young - Director
Appointment date: 01 Feb 1997
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Feb 1997
Juanita Louise Cook - Director
Appointment date: 01 Nov 2002
Address: Morningside, Auckland, 1022 New Zealand
Address used since 22 Jul 2023
Address: Grey Lynn, New Zealand, 1021 New Zealand
Address used since 27 Oct 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 20 Oct 2017
Theodore William Meyer - Director (Inactive)
Appointment date: 25 Nov 1971
Termination date: 22 Jun 2002
Address: Auckland 10,
Address used since 25 Nov 1971
Arrenway Investments Limited
2/108 Mokoia Road
Redbridge Trust Limited
2/108 Mokoia Road
Birkenhead Senior Citizens Association Incorporated
C/-i Mchardy
The Enlightenment Organization
101 Mokoia Rd
Insite Trading Limited
17/101 Mokoia Rd
Mjy Holding Limited
10a Colonial Road
Chelsea Investments Limited
22 Inkster Street
Dark Star Limited
10/268 Onewa Road
Hsr Holdings Limited
Flat 10, 266 Onewa Road
Ja Group Holdings Limited
29 Huka Road
Porritt Investment Limited
54 Porritt Avenue
Tradin Cars Limited
10/268 Onewa Road