Meat World Limited was registered on 30 Nov 2012 and issued a business number of 9429030421714. This registered LTD company has been run by 5 directors: Bup Pha Lam - an active director whose contract started on 30 Nov 2012,
Buppha Lam - an active director whose contract started on 30 Nov 2012,
Thuong Lam - an active director whose contract started on 30 Nov 2012,
Bup Phai Lam - an active director whose contract started on 04 Aug 2020,
Leang Leap Heng - an inactive director whose contract started on 30 Nov 2012 and was terminated on 04 Aug 2020.
As stated in our information (updated on 10 Apr 2024), the company registered 2 addresses: 43 Karo Road, Beachlands, Auckland, 2018 (registered address),
43 Karo Road, Beachlands, Auckland, 2018 (service address),
67 Glenveagh Park Drive, Weymouth, Auckland, 2103 (physical address).
Up until 09 Nov 2023, Meat World Limited had been using 67 Glenveagh Park Drive, Weymouth, Auckland as their registered address.
A total of 300 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lam, Bup Phai (a director) located at Flat Bush, Auckland postcode 2019.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Lam, Bup Pha - located at Beachlands, Auckland.
The 3rd share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Lam, Thuong, located at Flat Bush, Auckland (a director). Meat World Limited is classified as "Butchery, butcher shop - retail" (business classification G412110).
Previous addresses
Address #1: 67 Glenveagh Park Drive, Weymouth, Auckland, 2103 New Zealand
Registered & service address used from 14 Aug 2020 to 09 Nov 2023
Address #2: 67 Glenveagh Park Drive, Weymouth, Auckland, 2103 New Zealand
Registered & physical address used from 09 Nov 2015 to 14 Aug 2020
Address #3: 5 Dromoland Drive, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 30 Nov 2012 to 09 Nov 2015
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Lam, Bup Phai |
Flat Bush Auckland 2019 New Zealand |
06 Aug 2020 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Lam, Bup Pha |
Beachlands Auckland 2018 New Zealand |
06 Aug 2020 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Lam, Thuong |
Flat Bush Auckland 2019 New Zealand |
30 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heng, Leang Leap |
Flat Bush Auckland 2016 New Zealand |
30 Nov 2012 - 05 Aug 2020 |
Director | Lam, Bupphai |
Flat Bush Auckland 2019 New Zealand |
05 Aug 2020 - 06 Aug 2020 |
Director | Lam, Buppha |
Weymouth Auckland 2103 New Zealand |
30 Nov 2012 - 06 Aug 2020 |
Bup Pha Lam - Director
Appointment date: 30 Nov 2012
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Nov 2023
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 30 Nov 2012
Buppha Lam - Director
Appointment date: 30 Nov 2012
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 30 Nov 2012
Thuong Lam - Director
Appointment date: 30 Nov 2012
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 06 Dec 2018
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 30 Nov 2012
Bup Phai Lam - Director
Appointment date: 04 Aug 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 04 Aug 2020
Leang Leap Heng - Director (Inactive)
Appointment date: 30 Nov 2012
Termination date: 04 Aug 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 30 Nov 2012
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