General information

John Meikle Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429030843363
New Zealand Business Number
3691643
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

John Meikle Group Holdings Limited (issued an NZ business identifier of 9429030843363) was launched on 19 Dec 2011. 2 addresses are in use by the company: 23-25 Ocean View Road, Northcote, Auckland, 0627 (type: registered, physical). L4, 152 Fanshawe Street, Auckland had been their physical address, up until 17 Aug 2015. John Meikle Group Holdings Limited used more aliases, namely: Lee Group Holding Limited from 19 Dec 2011 to 19 Dec 2011. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Norris, Brett Anthony (an individual) located at Murrays Bay, Auckland postcode 0630,
Lee, Karen Leigh (an individual) located at Murrays Bay, Auckland postcode 0630,
Lee, Graeme Lansley (a director) located at Murrays Bay, Auckland postcode 0630. "Investment company operation" (ANZSIC K624050) is the category the ABS issued to John Meikle Group Holdings Limited. Businesscheck's database was last updated on 08 Mar 2024.

Current address Type Used since
23-25 Ocean View Road, Northcote, Auckland, 0627 Registered & physical & service 17 Aug 2015
Contact info
kim@glak.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Graeme Lansley Lee
Murrays Bay, Auckland, 0630
Address used since 01 Mar 2019
Mairangi Bay, Auckland, 0630
Address used since 28 May 2012
Mairangi Bay, Auckland, 0630
Address used since 22 Mar 2018
Director 19 Dec 2011 - current
Addresses
Previous address Type Period
L4, 152 Fanshawe Street, Auckland, 1010 Physical & registered 12 Mar 2015 - 17 Aug 2015
Hometune House, 101 Mt Eden Road, Mount Eden, 1024 Registered & physical 19 Dec 2011 - 12 Mar 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Norris, Brett Anthony
Individual
Murrays Bay
Auckland
0630
19 Dec 2011 - current
Lee, Karen Leigh
Individual
Murrays Bay
Auckland
0630
19 Dec 2011 - current
Lee, Graeme Lansley
Director
Murrays Bay
Auckland
0630
04 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Lee, Graeme Lansley
Individual
24 Whitby Crescent
Mairangi Bay, Auckland
0630
19 Dec 2011 - 04 Mar 2015
Location
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