General information

Meiros Holdings Limited

Type: NZ Limited Company (Ltd)
9429030836013
New Zealand Business Number
3696075
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Meiros Holdings Limited (issued an NZ business identifier of 9429030836013) was incorporated on 23 Dec 2011. 2 addresses are currently in use by the company: 119 Queen Street East, Hastings, 4122 (type: physical, registered). 119 Queen Street East, Hastings, Hastings had been their physical address, up to 27 Feb 2012. 120 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 120 shares (100% of shares), namely:
Jackson, Michael Lawrence (an individual) located at Parkvale, Hastings postcode 4122,
Wilson, Gillian Wendy (a director) located at Rd 6, Napier postcode 4186,
Wilson, Craig Alexander (a director) located at Rd 6, Napier postcode 4186. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Meiros Holdings Limited. Businesscheck's database was updated on 20 Mar 2024.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Physical & registered & service 27 Feb 2012
Directors
Name and Address Role Period
Craig Alexander Wilson
Rd 6, Napier, 4186
Address used since 23 Dec 2011
Director 23 Dec 2011 - current
Gillian Wendy Wilson
Rd 6, Napier, 4186
Address used since 23 Dec 2011
Director 23 Dec 2011 - current
Addresses
Previous address Type Period
119 Queen Street East, Hastings, Hastings, 4122 Physical & registered 23 Dec 2011 - 27 Feb 2012
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Jackson, Michael Lawrence
Individual
Parkvale
Hastings
4122
23 Dec 2011 - current
Wilson, Gillian Wendy
Director
Rd 6
Napier
4186
23 Dec 2011 - current
Wilson, Craig Alexander
Director
Rd 6
Napier
4186
23 Dec 2011 - current
Location
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