General information

Meijer Holdings Limited

Type: NZ Limited Company (Ltd)
9429034025840
New Zealand Business Number
1834042
Company Number
Removed
Company Status

Meijer Holdings Limited (issued a New Zealand Business Number of 9429034025840) was incorporated on 26 Jun 2006. 2 addresses are currently in use by the company: 65 Hyland Place, Rd 1, Waiuku, 2681 (type: registered, physical). 402A Titirangi Road, Titirangi, Auckland had been their registered address, up until 17 Apr 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Meijer, Joop Tom (an individual) located at Rd 1, Waiuku postcode 2681. Businesscheck's data was updated on 31 May 2023.

Current address Type Used since
65 Hyland Place, Rd 1, Waiuku, 2681 Service & physical 22 Feb 2018
65 Hyland Place, Rd 1, Waiuku, 2681 Registered 17 Apr 2019
Directors
Name and Address Role Period
Alitta Jane O'brien
Rd 1, Waiuku, 2681
Address used since 14 Feb 2018
Kohimarama, Auckland, 1071
Address used since 22 Feb 2016
Director 26 Jun 2006 - current
Joop Tom Meijer
Kohimarama, Auckland, 1071
Address used since 22 Feb 2016
Rd 1, Waiuku, 2681
Address used since 14 Feb 2018
Director 26 Jun 2006 - current
Addresses
Previous address Type Period
402a Titirangi Road, Titirangi, Auckland, 0604 Registered 01 Mar 2016 - 17 Apr 2019
17 John Rymer Place, Kohimarama, Auckland, 1071 Physical 01 Mar 2016 - 22 Feb 2018
5 Nola Road, Oratia, Auckland, 0604 Registered & physical 01 Apr 2011 - 01 Mar 2016
17 John Rymer Place, Kohimarama, Auckland Registered 14 Jun 2010 - 01 Apr 2011
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered 28 Feb 2007 - 14 Jun 2010
48 Bannings Way, Hobsonville, Auckland Physical 26 Jun 2006 - 01 Apr 2011
C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 26 Jun 2006 - 28 Feb 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Meijer, Joop Tom
Individual
Rd 1
Waiuku
2681
26 Jun 2006 - current
Location
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