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Meson Investments Limited

Type: NZ Limited Company (Ltd)
9429046021618
NZBN
6255691
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 7
55 Shortland Street
Auckland 1010
New Zealand
Physical & registered address used since 28 May 2019

Meson Investments Limited was registered on 22 Mar 2017 and issued a business number of 9429046021618. The registered LTD company has been managed by 2 directors: Michelle Robyn Fong - an active director whose contract began on 22 Mar 2017,
Edwin Peter Fong - an active director whose contract began on 22 Mar 2017.
As stated in BizDb's information (last updated on 21 Jan 2021), the company registered 1 address: Level 7, 55 Shortland Street, Auckland, 1010 (type: physical, registered).
Up to 28 May 2019, Meson Investments Limited had been using 511 Rosebank Road, Avondale, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Michelle Fong (a director) located at Te Atatu South, Auckland postcode 0610.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Edwin Fong - located at Te Atatu South, Auckland. Meson Investments Limited is classified as "Investment - residential property" (business classification L671150).

Addresses

Previous address

Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 22 Mar 2017 to 28 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Michelle Robyn Fong Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Edwin Peter Fong Te Atatu South
Auckland
0610
New Zealand
Directors

Michelle Robyn Fong - Director

Appointment date: 22 Mar 2017

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 22 Mar 2017


Edwin Peter Fong - Director

Appointment date: 22 Mar 2017

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 22 Mar 2017

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