General information

Mecca Brands NZ Pty Ltd

Type: Overseas Asic Company (Asic)
9429033150918
New Zealand Business Number
1982687
Company Number
Registered
Company Status
126675401
Australian Company Number

Mecca Brands Nz Pty Ltd (NZBN 9429033150918) was started on 02 Oct 2007. 1 address is in use by the company: Unit G, 33 Walmsley Road, Otahuhu Auckland, 1062 (type: registered. Pwc Centre, 10 Waterloo Quay, Wellington had been their registered address, up to 15 Sep 2020. Mecca Brands Nz Pty Ltd used more aliases, namely: Cosmetics Cubed Nz Pty Ltd from 02 Oct 2007 to 13 Jun 2014. Our database was updated on 24 Apr 2024.

Current address Type Used since
Unit G, 33 Walmsley Road, Otahuhu Auckland, 1062 Registered 15 Sep 2020
Directors
Name and Address Role Period
Joanna Elizabeth Horgan
South Yarra, Vic, 3141
Address used since 25 Jan 2008
Director 23 Jul 2007 - current
Joanna Elizabeth Horgan
South Yarra, Vic 3141,
Address used since 25 Jan 2008
Director 25 Jan 2008 - current
Peter David Wetenhall
South Yarra Vic, 3141
Address used since 04 May 2017
Director 11 Apr 2017 - current
Peter David Wetenhall
South Yarra, Vic, 3141
Address used since 24 Mar 2023
Director 03 Oct 2022 - current
Carly Emery
Otahuhu Auckland, 1062
Address used since 15 Jan 2009
Person Authorised For Service unknown - unknown
Carly Emery
Otahuhu Auckland, 1062
Address used since 15 Jan 2009
Person Authorised for Service unknown - current
Jesse Sua
Otahuhu Auckland, 1062
Address used since 15 Jan 2009
Person Authorised for Service unknown - current
Elleanor Ward
Wellington Central, Wellington, 6011
Address used since 15 Jan 2009
Wellington, 6011
Address used since 15 Jan 2009
Person Authorised For Service unknown - unknown
Addresses
Previous address Type Period
Pwc Centre, 10 Waterloo Quay, Wellington, 6011 Registered 05 Jul 2018 - 15 Sep 2020
113-119 The Terrace, Wellington Central, Wellington, 6011 Registered 03 Feb 2017 - 05 Jul 2018
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 02 Aug 2011 - 03 Feb 2017
128 Ponsonby Road, Ponsonby, Auckland Registered 16 Sep 2008 - 16 Sep 2008
Level 5, Ddb Building, 80 Greys Avenue, Auckland Registered 02 Oct 2007 - 16 Sep 2008
Financial Data
Financial info
March
Annual return filing month
December
Financial report filing month
07 Mar 2024
Annual return last filed
AU
Country of origin
Location
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