General information

Meps Pacific Limited

Type: NZ Limited Company (Ltd)
9429036896363
New Zealand Business Number
1139129
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

Meps Pacific Limited (issued a New Zealand Business Number of 9429036896363) was started on 30 May 2001. 4 addresses are currently in use by the company: Unit G02, 38 Khyber Pass Road, Grafton, Auckland, 1023 (type: postal, office). 69 Potts Road, Whitford, Auckland had been their physical address, up until 01 Apr 2022. Meps Pacific Limited used more aliases, namely: Pacific Pools Consultants Limited from 30 May 2001 to 13 Jan 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 510 shares (51% of shares), namely:
Connell, Brenda (an individual) located at Te Atatu South, Auckland postcode 0610. "Building consultancy service" (ANZSIC M692310) is the category the ABS issued to Meps Pacific Limited. The Businesscheck database was updated on 31 Jan 2024.

Current address Type Used since
19 Miltonia Ave, Te Atatu South, Auckland, 0610 Registered & physical & service 01 Apr 2022
Unit G02, 38 Khyber Pass Road, Grafton, Auckland, 1023 Office 02 Sep 2022
Unit G02, 38 Khyber Pass Road, Grafton, Auckland, 1023 Postal 04 Sep 2023
Contact info
64 21 703538
Phone (Phone)
64 21 0645592
Phone (Phone)
sam@meps.nz
Email
brenda@meps.nz
Email
www.meps.nz
Website
Directors
Name and Address Role Period
Sam Mukhtar
Rd 1, Howick, 2571
Address used since 21 Oct 2009
Director 30 May 2001 - current
Brenda Dale Connell
Te Atatu South, Auckland, 0610
Address used since 17 Mar 2022
Director 17 Mar 2022 - current
Faten Mukhtar
Rd 1, Howick, 2571
Address used since 21 Oct 2009
Director 30 May 2001 - 03 Sep 2021
Addresses
Principal place of activity
Unit G02, 38 Khyber Pass Road , Grafton , Auckland , 1023
Previous address Type Period
69 Potts Road, Whitford, Auckland Physical & registered 30 May 2001 - 01 Apr 2022
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 510
Shareholder Name Address Period
Connell, Brenda
Individual
Te Atatu South
Auckland
0610
06 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Mukhtar, Sam
Individual
Whitford
Auckland
30 May 2001 - 04 May 2022
Eggleton, Jeremey
Individual
Whitford
Auckland
30 May 2001 - 19 Sep 2013
Mukhtar, Faten
Individual
Whitford
Auckland
30 May 2001 - 04 May 2022
Mukhtar, Sam
Individual
Whitford
Auckland
30 May 2001 - 04 May 2022
Mukhtar, Sam
Individual
Whitford
Auckland
30 May 2001 - 04 May 2022
Mukhtar, Sam
Individual
Whitford
Auckland
30 May 2001 - 04 May 2022
Mukhtar, Sam
Individual
Whitford
Auckland
30 May 2001 - 04 May 2022
Mukhtar, Sam
Individual
Whitford
Auckland
30 May 2001 - 04 May 2022
Mukhtar, Faten
Individual
Whitford
Auckland
30 May 2001 - 04 May 2022
Mukhtar, Faten
Individual
Whitford
Auckland
30 May 2001 - 04 May 2022
Mukhtar, Faten
Individual
Whitford
Auckland
30 May 2001 - 04 May 2022
Location
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