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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Meijer, Joop Tom Individual |
Rd 1 Waiuku 2681 |
26 Jun 2006 - current |
Pacific Sann Trustee Limited 402 Titirangi Road |
|
Terikona Trustees Limited 402 Titirangi Road |
|
Overstone Trustees Limited Flat 1, 402a Titirangi Road |
|
Omelly NZ Limited 2/402 Titiragi Road |
|
Cnz Itera Limited 3/402 Titirangi Road |
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Becker Family Trustees Limited 402 Titirangi Road |