General information
Meg Holdings Limited
Type: NZ Limited Company (Ltd)9429030278097
New Zealand Business Number
4388719
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Meg Holdings Limited (issued an NZBN of 9429030278097) was started on 08 Apr 2013. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 23 Brussels Street, Miramar, Wellington had been their registered address, up to 18 Apr 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
G.e.m Family Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Meg Holdings Limited. Our information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 13 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Lacey Mulholland
Miramar, Wellington, 6022
Address used since 08 Apr 2013 |
Director | 08 Apr 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Brussels Street, Miramar, Wellington, 6022 | Registered & physical | 18 Apr 2013 - 18 Apr 2013 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 08 Apr 2013 - 18 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
G.e.m Family Trustee Limited Shareholder NZBN: 9429030302334 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
08 Apr 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | G.e.m Family Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4363619 |
| Country of origin | NZ |
| Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
Location
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