The Meat Room Limited, a registered company, was registered on 30 Jan 2014. 9429041072462 is the NZ business identifier it was issued. "Butchery, butcher shop - retail" (business classification G412110) is how the company has been classified. The company has been run by 1 director, named Shan Moulder - an active director whose contract began on 30 Jan 2014.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: Suite 5, 26 Anzac Road, Browns Bay, Auckland, 0630 (types include: postal, delivery).
The Meat Room Limited had been using Flat 2, 66 Whytehead Crescent, St Heliers, Auckland as their registered address up to 29 Feb 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Suite 5, 26 Anzac Road, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: Flat 2, 66 Whytehead Crescent, St Heliers, Auckland, 1071 New Zealand
Registered address used from 30 Jan 2014 to 29 Feb 2016
Address #2: Flat 2, 66 Whytehead Crescent, St Heliers, Auckland, 1071 New Zealand
Physical address used from 30 Jan 2014 to 14 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Kamionka, Lara Elizabeth |
Long Bay Auckland 0630 New Zealand |
26 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Moulder, Shan |
Long Bay Auckland 0630 New Zealand |
30 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Karnwai, Donlawat |
Pinehill Auckland 0632 New Zealand |
23 Sep 2019 - 21 Mar 2021 |
| Individual | Karnwai, Donlawat |
Pinehill Auckland 0632 New Zealand |
23 Sep 2019 - 21 Mar 2021 |
| Individual | Karnwai, Piriya |
Unsworth Heights Auckland 0632 New Zealand |
30 Apr 2015 - 14 Oct 2020 |
Shan Moulder - Director
Appointment date: 30 Jan 2014
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2022
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 Sep 2021
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 06 Dec 2019
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Feb 2016
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