General information

Meridian General Bureau Limited

Type: NZ Limited Company (Ltd)
9429035549680
New Zealand Business Number
1481151
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642040 - Insurance Broking Service
Industry classification codes with description

Meridian General Bureau Limited (issued an NZBN of 9429035549680) was started on 05 Feb 2004. 5 addresess are currently in use by the company: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (type: registered, physical). L8 Avalon Tower, 41 Percy-Cameron St, Avalon, Lower Hutt had been their registered address, up until 07 Sep 2022. Meridian General Bureau Limited used more names, namely: Nmbv Investments Limited from 05 Feb 2004 to 27 Nov 2017. 132 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 53 shares (40.15 per cent of shares), namely:
Bkl Corporate Trustee Dmk Limited (an entity) located at Taita, Lower Hutt postcode 5019,
Kirk, Deborah Mary (an individual) located at Brooklyn, Wellington postcode 6021. When considering the second group, a total of 3 shareholders hold 48.48 per cent of all shares (64 shares); it includes
Kane, Nicola Mavis (an individual) - located at Khandallah, Wellington,
Kane, Bernard Vincent (an individual) - located at Khandallah, Wellington,
Bkl Corporate Trustee Limited (an entity) - located at Taita, Lower Hutt. Next there is the third group of shareholders, share allocation (8 shares, 6.06%) belongs to 1 entity, namely:
Kane, Bernard Vincent, located at Khandallah, Wellington (an individual). "Insurance broking service" (business classification K642040) is the classification the ABS issued Meridian General Bureau Limited. Our information was last updated on 16 Mar 2024.

Current address Type Used since
L8 Avalon Tower, 41 Percy-cameron St, Avalon, Lower Hutt, 5011 Delivery 18 Aug 2020
C/- Business Knowledge Ltd, Po Box 38 965, Wellington Mail Centre, Wellington, 5045 Postal 18 Aug 2020
Level 10, 84 Boulcott Street, Wellington Central, Wellington, 6011 Office 18 Aug 2020
174 Eastern Hutt Road, Taita, Lower Hutt, 5019 Registered & physical & service 07 Sep 2022
Contact info
64 4 5550453
Phone (Phone)
bernie@bureauinsurance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bureauinsurance.co.nz
Website
Directors
Name and Address Role Period
Bernard Vincent Kane
Khandallah, Wellington, 6035
Address used since 12 Aug 2021
Khandallah, Wellington, 6035
Address used since 13 Oct 2009
Director 05 Feb 2004 - current
Deborah Mary Kirk
Brooklyn, Wellington, 6021
Address used since 19 Jul 2020
Director 19 Jul 2020 - current
Nicola Mavis Kane
Khandallah, Wellington, 6035
Address used since 13 Oct 2009
Director 05 Feb 2004 - 03 Aug 2015
Addresses
Other active addresses
Type Used since
174 Eastern Hutt Road, Taita, Lower Hutt, 5019 Registered & physical & service 07 Sep 2022
Principal place of activity
Level 10, 84 Boulcott Street , Wellington Central , Wellington , 6011
Previous address Type Period
L8 Avalon Tower, 41 Percy-cameron St, Avalon, Lower Hutt, 5011 Registered & physical 05 Dec 2017 - 07 Sep 2022
9 Amapur Drive, Khandallah, Wellington, 6035 Registered & physical 21 Dec 2007 - 05 Dec 2017
2 Worcester Street, Wadestown, Wellington Registered & physical 05 Feb 2004 - 21 Dec 2007
Financial Data
Financial info
132
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 53
Shareholder Name Address Period
Bkl Corporate Trustee Dmk Limited
Shareholder NZBN: 9429042252931
Entity (NZ Limited Company)
Taita
Lower Hutt
5019
06 Sep 2018 - current
Kirk, Deborah Mary
Individual
Brooklyn
Wellington
6021
06 Sep 2018 - current
Shares Allocation #2 Number of Shares: 64
Shareholder Name Address Period
Kane, Nicola Mavis
Individual
Khandallah
Wellington
6035
05 Feb 2004 - current
Kane, Bernard Vincent
Individual
Khandallah
Wellington
6035
05 Feb 2004 - current
Bkl Corporate Trustee Limited
Shareholder NZBN: 9429036634620
Entity (NZ Limited Company)
Taita
Lower Hutt
5019
31 Jul 2020 - current
Shares Allocation #3 Number of Shares: 8
Shareholder Name Address Period
Kane, Bernard Vincent
Individual
Khandallah
Wellington
6035
05 Feb 2004 - current
Shares Allocation #4 Number of Shares: 7
Shareholder Name Address Period
Hurren, Mark David
Individual
Rd 2
Ashburton
7772
06 Sep 2018 - current
Location
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