No2 Mepal Investments Limited, a registered company, was registered on 19 Apr 2006. 9429034162194 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Anthony Edward Keane - an active director whose contract began on 17 Aug 2015,
Maureen Kathleen Keane - an active director whose contract began on 06 Dec 2021,
Logan Blake Keane - an inactive director whose contract began on 17 Feb 2012 and was terminated on 31 Jul 2019,
Anthony Edward Keane - an inactive director whose contract began on 19 Apr 2006 and was terminated on 09 Mar 2012.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: Unit A, 2 Mepal Place, Papatoetoe, Auckland, 2104 (type: physical, registered).
No2 Mepal Investments Limited had been using Unit A, 2 Mepal Place, Papatoetoe, Manukau as their physical address up to 17 Feb 2014.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Unit A, 2 Mepal Place, Papatoetoe, Manukau, 2104 New Zealand
Physical & registered address used from 15 Feb 2011 to 17 Feb 2014
Address: Unita, 2 Mepal Place, Manukau City New Zealand
Physical & registered address used from 19 Apr 2006 to 15 Feb 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Keane, Maureen Kathleen |
Karaka Papakura 2113 New Zealand |
08 Dec 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Keane, Anthony Edward |
Papatoetoe Auckland 2104 New Zealand |
15 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Keane, Anthony Edward |
Rd 2 Pokeno 2472 New Zealand |
19 Apr 2006 - 28 May 2012 |
Individual | Keane, Logan Blake |
Mt Wellington Auckland 1060 New Zealand |
28 May 2012 - 15 Aug 2019 |
Anthony Edward Keane - Director
Appointment date: 17 Aug 2015
Address: Papatoetoe, Auckland, 2104 New Zealand
Address used since 17 Aug 2015
Maureen Kathleen Keane - Director
Appointment date: 06 Dec 2021
Address: Karaka, Papakura, 2113 New Zealand
Address used since 06 Dec 2021
Logan Blake Keane - Director (Inactive)
Appointment date: 17 Feb 2012
Termination date: 31 Jul 2019
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 17 Feb 2012
Anthony Edward Keane - Director (Inactive)
Appointment date: 19 Apr 2006
Termination date: 09 Mar 2012
Address: Rd 2, Pokeno, 2472 New Zealand
Address used since 07 Feb 2011
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