General information

Mein Consulting Limited

Type: NZ Limited Company (Ltd)
9429035457114
New Zealand Business Number
1501589
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696275 - Public Affairs Consultant Service
Industry classification codes with description

Mein Consulting Limited (issued an NZBN of 9429035457114) was registered on 05 Apr 2004. 5 addresess are currently in use by the company: 15 Young Street, Rd 2, Warkworth, 0982 (type: postal, office). 44 Mangatawhiri Road, Rd6 Warkworth, Auckland had been their physical address, up until 03 Oct 2017. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 96 shares (96% of shares), namely:
Mein, Barry John (an individual) located at Rd 2, Warkworth postcode 0982,
Eastmond, Suzette Lyn (an individual) located at Rd 2, Warkworth postcode 0982. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Eastmond, Suzette Lyn (an individual) - located at Rd 2, Warkworth. Next there is the 3rd group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Mein, Barry John, located at Rd 2, Warkworth (an individual). "Public affairs consultant service" (ANZSIC M696275) is the classification the ABS issued to Mein Consulting Limited. Businesscheck's database was updated on 25 Feb 2024.

Current address Type Used since
15 Young Street, Rd 2, Warkworth, 0982 Registered & physical & service 03 Oct 2017
15 Young Street, Rd 2, Warkworth, 0982 Postal & office & delivery 14 Sep 2019
Contact info
64 21 654280
Phone (Phone)
barry@mein.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
barry@mein.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Barry John Mein
Rd 2, Warkworth, 0982
Address used since 25 Sep 2017
Rd 6, Warkworth, 0986
Address used since 14 Jun 2013
Director 05 Apr 2004 - current
Suzette Lyn Eastmond
Rd 2, Warkworth, 0982
Address used since 25 Sep 2017
Rd 6, Warkworth, 0986
Address used since 14 Jun 2013
Director 05 Apr 2004 - current
Addresses
Principal place of activity
15 Young Street , Rd 2 , Warkworth , 0982
Previous address Type Period
44 Mangatawhiri Road, Rd6 Warkworth, Auckland, 0986 Physical & registered 21 Dec 2015 - 03 Oct 2017
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Physical & registered 29 Sep 2014 - 21 Dec 2015
Level 10, 19 Como Street, Takapuna, Auckland, 0622 Physical & registered 26 Mar 2012 - 29 Sep 2014
C/-pkf Ross Melville, Ground Floor, Unit, 4, 2b William Pickering Dr, North, Harbour, Auckland 0632 Registered & physical 14 Oct 2009 - 26 Mar 2012
C/-ross Melville Pkf, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland Registered & physical 12 Oct 2005 - 14 Oct 2009
C/- Ross Melville Pkf, Level 1, Unit 4, 2 B William Pickering Dr, North, Harbour, Auckland Physical & registered 05 Apr 2004 - 12 Oct 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Mein, Barry John
Individual
Rd 2
Warkworth
0982
05 Apr 2004 - current
Eastmond, Suzette Lyn
Individual
Rd 2
Warkworth
0982
05 Apr 2004 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Eastmond, Suzette Lyn
Individual
Rd 2
Warkworth
0982
05 Apr 2004 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Mein, Barry John
Individual
Rd 2
Warkworth
0982
05 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Parbhu, Jugdis Hira
Individual
Birkenhead
Auckland
05 Apr 2004 - 05 Oct 2016
Location
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