Ms Mei Holdings Limited was registered on 27 Aug 2015 and issued an NZBN of 9429041937280. This registered LTD company has been supervised by 2 directors: Heather Lee Meihana - an active director whose contract started on 27 Aug 2015,
Heather Meihana - an active director whose contract started on 27 Aug 2015.
As stated in BizDb's information (updated on 20 Apr 2024), the company uses 1 address: 141 George Street, Tuakau, 2121 (type: registered, service).
Until 15 Feb 2021, Ms Mei Holdings Limited had been using Level 5, 68 Shortland Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Meihana, Heather Lee (an individual) located at Tuakau, Tuakau postcode 2121. Ms Mei Holdings Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address #1: Level 5, 68 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Aug 2017 to 15 Feb 2021
Address #2: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 27 Aug 2015 to 28 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Meihana, Heather Lee |
Tuakau Tuakau 2121 New Zealand |
10 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Meihana, Heather |
Pukekohe Pukekohe 2120 New Zealand |
27 Aug 2015 - 10 Dec 2020 |
Heather Lee Meihana - Director
Appointment date: 27 Aug 2015
Address: Tuakau, 2121 New Zealand
Address used since 29 Nov 2022
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 04 Feb 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 27 Aug 2015
Heather Meihana - Director
Appointment date: 27 Aug 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 27 Aug 2015
Transport Solutions Northland (nz) Limited
Level 5
A1 Rentals Northland Limited
Level 5
A1 Rentals Northland 2015 Limited
Level 5
D & D Brothers Limited
Level 5
Lee Hecht Harrison New Zealand Limited
Level 15,
Aale Finance Limited
Level 8
Andiamo Holdings Limited
55-65 Shortland Street
Astelia Investments Limited
Whk
Mcgregor Investments Limited
Level 5