General information

Meertens Holdings Limited

Type: NZ Limited Company (Ltd)
9429031521475
New Zealand Business Number
2497388
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Meertens Holdings Limited (issued an NZ business identifier of 9429031521475) was registered on 24 May 2010. 2 addresses are currently in use by the company: 2 -25 Eban Avenue, Hillcrest, Auckland, 0627 (type: physical, service). 2 -25 Eban Avenue, Hillcrest, Auckland had been their registered address, up until 20 Oct 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (75% of shares), namely:
Meertens, Jacobus (a director) located at Hillcrest, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Khruakhuanphet, Phatchatheeya (an individual) - located at Hillcrest, Auckland. "Management consultancy service" (business classification M696245) is the classification the ABS issued to Meertens Holdings Limited. The Businesscheck information was updated on 17 Mar 2024.

Current address Type Used since
2 -25 Eban Avenue, Hillcrest, Auckland, 0627 Physical & service & registered 20 Oct 2022
Contact info
64 21 704541
Phone (Phone)
jacknznl@yahoo.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jacobus Meertens
Hillcrest, Auckland, 0627
Address used since 22 Sep 2015
Director 24 May 2010 - current
Addresses
Principal place of activity
Flat 2, 25 Eban Avenue , Hillcrest , Auckland , 0627
Previous address Type Period
2 -25 Eban Avenue, Hillcrest, Auckland Registered & physical 24 May 2010 - 20 Oct 2022
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Meertens, Jacobus
Director
Hillcrest
Auckland
0627
01 Aug 2016 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Khruakhuanphet, Phatchatheeya
Individual
Hillcrest
Auckland
24 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Meertens, Jack
Individual
Hillcrest
Auckland
0627
24 May 2010 - 01 Aug 2016
Location
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