Thomas Mei Limited, a removed company, was registered on 11 Mar 2014. 9429041133422 is the NZ business number it was issued. "Fitness centre" (business classification R911110) is how the company has been classified. This company has been managed by 2 directors: Brad Thomas Wondergem - an active director whose contract started on 11 Mar 2014,
Morgan Mei Harrison - an active director whose contract started on 11 Mar 2014.
Last updated on 03 Jun 2023, the BizDb data contains detailed information about 1 address: 78 Tihi Street, Stonefields, Auckland, 1072 (category: registered, physical).
Thomas Mei Limited had been using 75/8 Thompson Park Road, Mt Wellington, Auckland as their registered address up until 05 Dec 2019.
A total of 150 shares are issued to 3 shareholders (3 groups). The first group includes 50 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (33.33%). Lastly we have the third share allocation (50 shares 33.33%) made up of 1 entity.
Principal place of activity
75/8 Thompson Park Road, Mt Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 75/8 Thompson Park Road, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 04 Dec 2019 to 05 Dec 2019
Address #2: 3a Ronwood Avenue, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 14 Dec 2017 to 04 Dec 2019
Address #3: 15 Eiger Place, Northpark, Auckland, 2013 New Zealand
Registered & physical address used from 18 Dec 2015 to 14 Dec 2017
Address #4: 7a Mandarin Place, Half Moon Bay, Auckland, 2012 New Zealand
Registered & physical address used from 11 Mar 2014 to 18 Dec 2015
Basic Financial info
Total number of Shares: 150
Annual return filing month: November
Annual return last filed: 26 Nov 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sanderson, Adam Brent |
Stonefields Auckland 1072 New Zealand |
02 Sep 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Harrison, Morgan Mei |
Rd 4 Turua 3574 New Zealand |
11 Mar 2014 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Wondergem, Brad Thomas |
Mt Wellington Auckland 1060 New Zealand |
11 Mar 2014 - |
Brad Thomas Wondergem - Director
Appointment date: 11 Mar 2014
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 26 Nov 2019
Address: Northpark, Auckland, 2013 New Zealand
Address used since 11 Mar 2014
Address: Manukau, Auckland, 2104 New Zealand
Address used since 06 Dec 2017
Morgan Mei Harrison - Director
Appointment date: 11 Mar 2014
Address: Rd 4, Turua, 3574 New Zealand
Address used since 06 Dec 2017
Address: Northpark, Auckland, 2013 New Zealand
Address used since 01 Jan 2015
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