General information

Meixner Holdings Limited

Type: NZ Limited Company (Ltd)
9429032136548
New Zealand Business Number
111443
Company Number
Registered
Company Status
G427930 - Disposal Store - New Goods
Industry classification codes with description

Meixner Holdings Limited (issued an NZ business number of 9429032136548) was registered on 05 Jun 1981. 3 addresses are currently in use by the company: 56 B O'shannessey Street,, Papakura, 2240 (type: office, physical). Meixner Holdings Limited used more names, namely: Moregate Exports Limited from 05 Jun 1981 to 19 May 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Meixner, Elizabeth Christine (an individual) located at Hawthorne, Queensland, postcode 4171. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Lithgo, Helga Johanna (an individual) - located at 87 Golden Four Drive, Bilinga, Queensland, Australia. "Disposal store - new goods" (business classification G427930) is the classification the ABS issued Meixner Holdings Limited. The Businesscheck data was updated on 27 Feb 2024.

Current address Type Used since
56 B O'shannessey Street,, Papakura, 2240 Office unknown
56b O'shannessey Street, Papakura, Auckland, 2110 Physical & registered & service 17 Jun 1997
Contact info
64 9 2988010
Phone (Phone)
mauricehayes301@gmail.com
Email
mauricehayes301@gmail.com
Website
Directors
Name and Address Role Period
Elizabeth Eve Meixner
Armadale,
Address used since 01 Jan 1970
Bilinga, Queensland, 4225
Address used since 16 Apr 2021
Hawthorne, Queensland, 4171
Address used since 26 Aug 2020
Director 29 Aug 1990 - current
Elizabeth Christine Meixner
Armadale,
Address used since 01 Jan 1970
St Kilda, Melbourne,
Address used since 29 Aug 1990
Armadale,
Address used since 01 Jan 1970
Bilinga, Queensland 4225,
Address used since 22 Mar 2019
Director 29 Aug 1990 - current
Helga Johanna Lithgo
Coolangatta, Queensland, 4225
Address used since 16 Apr 2021
87 Goldern Four Drive, Bilinga, Queensland,
Address used since 16 May 2008
Director 29 Aug 1990 - current
James Francis Dunster
Brisbane, Qld, 4101
Address used since 07 Jul 2016
Aramadale, Vic, 3143
Address used since 01 Jan 1970
Aramadale, Vic, 3143
Address used since 01 Jan 1970
Director 07 Jul 2016 - current
Addresses
Principal place of activity
56 B O'shannessey Street, , Papakura , 2240
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Meixner, Elizabeth Christine
Individual
Hawthorne
Queensland,
4171
05 Jun 1981 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lithgo, Helga Johanna
Individual
87 Golden Four Drive
Bilinga, Queensland, Australia
05 Jun 1981 - current
Location
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