General information

M E K Investments Limited

Type: NZ Limited Company (Ltd)
9429033538105
New Zealand Business Number
1919964
Company Number
Registered
Company Status

M E K Investments Limited (issued a business number of 9429033538105) was launched on 23 Mar 2007. 2 addresses are currently in use by the company: 325 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). Suite 1, 314 Maunganui Road, Mount Maunganui had been their physical address, up until 17 Feb 2020. 99 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33.33% of shares), namely:
Wells, Keegan (an individual) located at Manukau, Auckland postcode 2105. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 33 shares); it includes
Wells, Elton (an individual) - located at Rd 2, Tauranga. Moving on to the next group of shareholders, share allotment (33 shares, 33.33%) belongs to 1 entity, namely:
Wells, Mason Robert, located at Whitianga, Whitianga (an individual). Businesscheck's database was updated on 11 Mar 2024.

Current address Type Used since
325 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Physical & registered & service 17 Feb 2020
Directors
Name and Address Role Period
Mason Robert Wells
Whitianga, Whitianga, 3510
Address used since 27 Feb 2023
Invercargill, Invercargill, 9883
Address used since 26 Feb 2016
Director 23 Mar 2007 - current
Keegan Wells
Manukau, Auckland, 2105
Address used since 08 Apr 2014
Director 23 Mar 2007 - current
Elton Wells
Rd 2, Tauranga, 3172
Address used since 01 May 2012
Director 27 Mar 2008 - current
Elton Wells
Raglan Beach,
Address used since 23 Mar 2007
Director 23 Mar 2007 - 04 Apr 2007
Addresses
Previous address Type Period
Suite 1, 314 Maunganui Road, Mount Maunganui, 3116 Physical & registered 16 Apr 2014 - 17 Feb 2020
1450 Cameron Road, Greerton, Tauranga, 3122 Physical & registered 02 May 2013 - 16 Apr 2014
Tax Link, 58 Wharf Street, Tauranga Physical & registered 07 Jul 2009 - 02 May 2013
217b Valley Road, Mount Maunganui 3116 Registered & physical 02 Jul 2009 - 07 Jul 2009
17 Hall Street, Pukekohe Registered & physical 23 Mar 2007 - 02 Jul 2009
Financial Data
Financial info
99
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Wells, Keegan
Individual
Manukau
Auckland
2105
23 Mar 2007 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Wells, Elton
Individual
Rd 2
Tauranga
3172
23 Mar 2007 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Wells, Mason Robert
Individual
Whitianga
Whitianga
3510
23 Mar 2007 - current
Location
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