Meat Concepts Limited, a registered company, was started on 14 Sep 2016. 9429042566717 is the number it was issued. The company has been run by 2 directors: Michael Allan Sutherland-Macleod - an active director whose contract began on 14 Sep 2016,
Wayne Vincent Kruger - an inactive director whose contract began on 14 Sep 2016 and was terminated on 31 Mar 2020.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 57A Gervin Road, Rd2,, Torbay, Auckland, 0630 (category: physical, registered).
Meat Concepts Limited had been using 57A Gervin Road, Rd2,, Millwater, Auckland as their physical address up to 11 Sep 2019.
One entity controls all company shares (exactly 100 shares) - Sutherland-Macleod, Michael Allan - located at 0630, Silverdale, Silverdale.
Principal place of activity
57a Gervin Road, Rd2,, Millwater, Auckland, 0932 New Zealand
Previous addresses
Address #1: 57a Gervin Road, Rd2,, Millwater, Auckland, 0932 New Zealand
Physical & registered address used from 10 Sep 2019 to 11 Sep 2019
Address #2: 52 Miller Rise, Millwater, Auckland, 0932 New Zealand
Registered & physical address used from 14 Sep 2016 to 10 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Sutherland-macleod, Michael Allan |
Silverdale Silverdale 0932 New Zealand |
14 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kruger, Wayne Vincent |
Browns Bay Auckland 0630 New Zealand |
14 Sep 2016 - 21 Aug 2020 |
Michael Allan Sutherland-macleod - Director
Appointment date: 14 Sep 2016
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 14 Sep 2016
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 19 Sep 2018
Wayne Vincent Kruger - Director (Inactive)
Appointment date: 14 Sep 2016
Termination date: 31 Mar 2020
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 14 Sep 2016
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