General information
Meredith's Restaurant Limited
Type: NZ Limited Company (Ltd)9429033966571
New Zealand Business Number
1847346
Company Number
Registered
Company Status
Meredith's Restaurant Limited (issued a New Zealand Business Number of 9429033966571) was started on 25 Aug 2006. 2 addresses are in use by the company: 39 Seaview Road, Castor Bay, Auckland, 0620 (type: registered, physical). 365 Dominion Road, Mt Eden had been their registered address, until 10 Jul 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Michael, Meredith (an individual) located at Mt.eden, Auckland postcode 1025. Our data was updated on 14 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| 39 Seaview Road, Castor Bay, Auckland, 0620 | Registered & physical & service | 10 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Meredith
Castor Bay, Auckland, 0620
Address used since 02 Jul 2020
Mount Albert, Auckland, 1025
Address used since 23 Feb 2011 |
Director | 23 Feb 2011 - current |
|
Yosipa Prusac
Mt.eden,
Address used since 05 Oct 2009 |
Director | 10 Jun 2008 - 01 Feb 2011 |
|
Michael Meredith
Mt.albert,
Address used since 25 Aug 2006 |
Director | 25 Aug 2006 - 30 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 365 Dominion Road, Mt Eden | Registered & physical | 04 Apr 2008 - 10 Jul 2020 |
| 13a Kitenui Ave, Mt Albert | Registered | 25 Aug 2006 - 04 Apr 2008 |
| 13a Kitenui Ave, Mt.albert | Physical | 25 Aug 2006 - 04 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael, Meredith Individual |
Mt.eden Auckland 1025 |
25 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prusac, Yosipa Individual |
Mt.eden |
22 Jul 2008 - 06 Oct 2009 |
|
Prusac, Yosipa Individual |
Mt.eden |
15 May 2010 - 23 Feb 2011 |
Location
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B & A Patel Limited 355 Dominion Road |
|
Ckx International Limited 371 Dominion Road |
|
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Zeal Print Limited 371a Dominion Road |
|
Doodle To Design Limited 371a Dominion Road |
|
Swissplus Id Pty Ltd 1123b Dominion Road |