General information
Mee Family Company Limited
Type: NZ Limited Company (Ltd)9429033905136
New Zealand Business Number
1859093
Company Number
Registered
Company Status
Mee Family Company Limited (issued a New Zealand Business Number of 9429033905136) was started on 28 Aug 2006. 4 addresses are currently in use by the company: 293 Lincoln Road, Henderson, Auckland, 0610 (type: registered, service). 12A Link Drive, Wairau Valley, Auckland had been their registered address, until 19 Nov 2018. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Rosenberg, Ian Michael (a director) located at Rd 2, Kumeu postcode 0892,
Rosenberg, Fiona Alma (a director) located at Rd 2, Kumeu postcode 0892. Our database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1d 43 Omega Street, Rosedale, Auckland, 0632 | Registered & physical & service | 19 Nov 2018 |
| 293 Lincoln Road, Henderson, Auckland, 0610 | Registered & service | 06 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Alma Rosenberg
Rd 2, Kumeu, 0892
Address used since 15 Oct 2018 |
Director | 15 Oct 2018 - current |
|
Ian Michael Rosenberg
Rd 2, Kumeu, 0892
Address used since 12 Jul 2023 |
Director | 12 Jul 2023 - current |
|
Andrew Warren Mee
Paeroa, 3674
Address used since 23 Feb 2022
Te Atatu Peninsula, Auckland, 0610
Address used since 21 Feb 2020
Te Atatu Peninsula, Auckland, 0610
Address used since 15 Oct 2018 |
Director | 15 Oct 2018 - 07 Jul 2023 |
|
Susan Margot Honeycombe
Snells Beach, Snells Beach, 0920
Address used since 21 Feb 2020
Te Atatu Peninsula, Auckland, 0610
Address used since 15 Oct 2018 |
Director | 15 Oct 2018 - 04 Jul 2023 |
|
Christine Heather Maxwell
Mount Eden, Auckland, 1024
Address used since 15 Oct 2018 |
Director | 15 Oct 2018 - 03 Jul 2023 |
|
Bruce Reginald Simpson
Northcote, Auckland, 0627
Address used since 28 Aug 2006 |
Director | 28 Aug 2006 - 09 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12a Link Drive, Wairau Valley, Auckland, 0627 | Registered & physical | 13 Oct 2015 - 19 Nov 2018 |
| 6b, 39 Porana Road, Wairau Valley, North Shore City, 0627 | Registered & physical | 09 Mar 2011 - 13 Oct 2015 |
| 6b 39 Porana Road, Glenfield, Auckland | Physical & registered | 28 Aug 2006 - 09 Mar 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosenberg, Ian Michael Director |
Rd 2 Kumeu 0892 |
21 Jul 2023 - current |
|
Rosenberg, Fiona Alma Director |
Rd 2 Kumeu 0892 |
09 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Honeycombe, Susan Margot Individual |
Snells Beach Snells Beach 0920 |
09 Nov 2018 - 21 Jul 2023 |
|
Maxwell, Christine Heather Individual |
Mount Eden Auckland 1024 |
09 Nov 2018 - 21 Jul 2023 |
|
Mee, Andrew Warren Individual |
Paeroa 3674 |
09 Nov 2018 - 21 Jul 2023 |
|
Simpson, Bruce Reginald Individual |
Northcote Auckland |
28 Aug 2006 - 09 Nov 2018 |
Location
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