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Thomas Mei Limited

Type: NZ Limited Company (Ltd)
9429041133422
NZBN
5031041
Company Number
Registered
Company Status
R911110
Industry classification code
R911110 Fitness Centre
Industry classification description
Current address
78 Tihi Street
Stonefields
Auckland 1072
New Zealand
Registered & physical address used since 05 Dec 2019

Thomas Mei Limited, a registered company, was registered on 11 Mar 2014. 9429041133422 is the NZ business number it was issued. "R911110 Fitness centre" (business classification R911110) is how the company has been classified. This company has been managed by 2 directors: Brad Thomas Wondergem - an active director whose contract started on 11 Mar 2014,
Morgan Mei Harrison - an active director whose contract started on 11 Mar 2014.
Last updated on 27 Aug 2020, the BizDb data contains detailed information about 1 address: 78 Tihi Street, Stonefields, Auckland, 1072 (category: registered, physical).
Thomas Mei Limited had been using 75/8 Thompson Park Road, Mt Wellington, Auckland as their registered address up until 05 Dec 2019.
A total of 150 shares are issued to 3 shareholders (3 groups). The first group includes 50 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (33.33%). Lastly we have the third share allocation (50 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

75/8 Thompson Park Road, Mt Wellington, Auckland, 1060 New Zealand


Previous addresses

Address: 75/8 Thompson Park Road, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 04 Dec 2019 to 05 Dec 2019

Address: 3a Ronwood Avenue, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 14 Dec 2017 to 04 Dec 2019

Address: 15 Eiger Place, Northpark, Auckland, 2013 New Zealand

Registered & physical address used from 18 Dec 2015 to 14 Dec 2017

Address: 7a Mandarin Place, Half Moon Bay, Auckland, 2012 New Zealand

Registered & physical address used from 11 Mar 2014 to 18 Dec 2015

Contact info
64 259 3961
Phone
bradwondergem01@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: November

Annual return last filed: 26 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Adam Brent Sanderson Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Morgan Mei Harrison Rd 4
Turua
3574
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Brad Thomas Wondergem Mt Wellington
Auckland
1060
New Zealand
Directors

Brad Thomas Wondergem - Director

Appointment date: 11 Mar 2014

Address: Mt Wellington, Auckland, 1060 New Zealand

Address used since 26 Nov 2019

Address: Northpark, Auckland, 2013 New Zealand

Address used since 11 Mar 2014

Address: Manukau, Auckland, 2104 New Zealand

Address used since 06 Dec 2017


Morgan Mei Harrison - Director

Appointment date: 11 Mar 2014

Address: Rd 4, Turua, 3574 New Zealand

Address used since 06 Dec 2017

Address: Northpark, Auckland, 2013 New Zealand

Address used since 01 Jan 2015

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