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Meat World Limited

Type: NZ Limited Company (Ltd)
9429030421714
NZBN
4139479
Company Number
Registered
Company Status
G412110
Industry classification code
Butchery, Butcher Shop - Retail
Industry classification description
Current address
67 Glenveagh Park Drive
Weymouth
Auckland 2103
New Zealand
Physical address used since 14 Aug 2020
43 Karo Road
Beachlands
Auckland 2018
New Zealand
Registered & service address used since 09 Nov 2023

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).

Addresses

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

Contact info
64 22 3921718
06 Dec 2018 Phone
pspeechlay@tklnz.com
06 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Director Lam, Bup Phai Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Lam, Bup Pha Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Lam, Thuong Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heng, Leang Leap Flat Bush
Auckland
2016
New Zealand
Director Lam, Bupphai Flat Bush
Auckland
2019
New Zealand
Director Lam, Buppha Weymouth
Auckland
2103
New Zealand
Directors

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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