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General information

Mekeeps Limited

Type: NZ Limited Company (Ltd)
9429033169620
New Zealand Business Number
1979264
Company Number
Registered
Company Status

Mekeeps Limited (NZBN 9429033169620) was started on 31 Aug 2007. 1 address is currently in use by the company: 23 Wayne Francis Drive, East Tamaki, Auckland, 2016 (type: physical, registered). 41 Surrey Crescent, Grey Lynn, Auckland had been their physical address, up until 15 Apr 2019. Mekeeps Limited used other aliases, namely: Self Investments Limited from 31 Aug 2007 to 12 Nov 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
John Bolstad (an individual) located at East Tamaki, Manukau postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Patricia Bolstad (an individual) - located at East Tamaki, Manukau. The Businesscheck data was last updated on 16 Mar 2020.

Current address Type Used since
23 Wayne Francis Drive, East Tamaki, Auckland, 2016 Physical & registered 15 Apr 2019
Last updated:
Directors
Name and Address Role Period
Patricia Elizabeth Bolstad
East Tamaki, Manukau, 2016
Address used since 18 Nov 2010
Director 31 Aug 2007 - current
John Oliver Bolstad
East Tamaki, Manukau, 2016
Address used since 18 Nov 2011
Director 31 Aug 2007 - current
Addresses
Previous address Type Period
41 Surrey Crescent, Grey Lynn, Auckland, 1021 Physical & registered 12 Jul 2016 - 15 Apr 2019
Level 2, 19 Mauranui Avenue, Newmarket, Auckland, 1149 Registered & physical 16 Jun 2014 - 12 Jul 2016
C/-john Farac & Associates Limited, Level 2, 19 Mauranui Avenue, Newmarket, Auckland Physical & registered 03 Dec 2009 - 16 Jun 2014
C/-collins & Associates Limited, 1 Coles Crescent, Papakura, Auckland Registered & physical 31 Aug 2007 - 03 Dec 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
John Oliver Bolstad
Individual 		East Tamaki
Manukau
2016 		31 Aug 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Patricia Elizabeth Bolstad
Individual 		East Tamaki
Manukau
2016 		31 Aug 2007 - current
Location
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