Meatup Limited, a registered company, was incorporated on 26 Nov 2013. 9429040980195 is the business number it was issued. "Food processing machinery or equipment wholesaling" (ANZSIC F341920) is how the company is categorised. This company has been managed by 2 directors: Alfons Wilhelm Zabern - an active director whose contract began on 26 Nov 2013,
Marc Zabern - an active director whose contract began on 01 May 2020.
Updated on 23 Apr 2024, our database contains detailed information about 3 addresses the company uses, namely: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (physical address),
123A Apirana Avenue, Glen Innes, Auckland, 1072 (service address),
29 Papango Street, Stonefields, Auckland, 1072 (postal address),
29 Papango Street, Stonefields, Auckland, 1072 (office address) among others.
Meatup Limited had been using 29 Papango Street, Stonefields, Auckland as their physical address up until 21 Sep 2022.
Previous names used by the company, as we identified at BizDb, included: from 20 Nov 2013 to 24 Mar 2020 they were called Frylow Technology Nz Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).
Principal place of activity
29 Papango Street, Stonefields, Auckland, 1072 New Zealand
Previous addresses
Address #1: 29 Papango Street, Stonefields, Auckland, 1072 New Zealand
Physical address used from 15 Sep 2022 to 21 Sep 2022
Address #2: 30 Papango Street, Stonefields, Auckland, 1072 New Zealand
Physical address used from 14 Sep 2021 to 15 Sep 2022
Address #3: 123a Apirana Avenue, Glen Innes, Auckland, 1072 New Zealand
Registered address used from 26 Nov 2013 to 14 Sep 2021
Address #4: 30 Papango Street, Stonefields, Auckland, 1072 New Zealand
Physical address used from 26 Nov 2013 to 14 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Saverne Group Limited Shareholder NZBN: 9429034208182 |
Glen Innes Auckland 1072 New Zealand |
26 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Zabern, Alfons Wilhelm |
Stonefields Auckland 1072 New Zealand |
26 Nov 2013 - |
Ultimate Holding Company
Alfons Wilhelm Zabern - Director
Appointment date: 26 Nov 2013
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Sep 2022
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 26 Nov 2013
Marc Zabern - Director
Appointment date: 01 May 2020
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 01 May 2020
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