General information
Meguiar's New Zealand Limited
Type: NZ Limited Company (Ltd)9429037104894
New Zealand Business Number
1092140
Company Number
Registered
Company Status
Meguiar's New Zealand Limited (NZBN 9429037104894) was registered on 02 Nov 2000. 2 addresses are in use by the company: 65 Keeling Road, Henderson, Auckland, 0612 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up to 19 Oct 2022. 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% of shares), namely:
Eg3 Limited (an entity) located at Henderson, Auckland postcode 0612. Our database was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Keeling Road, Henderson, Auckland, 0612 | Registered & physical & service | 19 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lyndsay Jentji Smits
Torbay, Auckland, 0630
Address used since 02 Nov 2000 |
Director | 02 Nov 2000 - current |
|
John Henry Greenacre
Hillcrest, Auckland, 0627
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Andrew John Preece
Remuera, Auckland, 1050
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Lyndsay Jentje Smits
Torbay, Auckland, 0630
Address used since 02 Nov 2000 |
Director | 02 Nov 2000 - 01 Mar 2021 |
|
Darlene Carol Smits
Torbay, Auckland, 0630
Address used since 02 Nov 2000 |
Director | 02 Nov 2000 - 01 Mar 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 28 Apr 2021 - 19 Oct 2022 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 03 Nov 2016 - 28 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 26 Feb 2014 - 03 Nov 2016 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 11 Feb 2014 - 26 Feb 2014 |
| 63 Greenmount Drive, East Tamaki, Auckland | Registered & physical | 20 Oct 2003 - 11 Feb 2014 |
| 63-65 Greenmount Drive, East Tamaki, Auckland | Physical | 03 Nov 2000 - 20 Oct 2003 |
| 63-65 Greenmount Drive, East Tamaki, Auckland | Registered | 02 Nov 2000 - 20 Oct 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eg3 Limited Shareholder NZBN: 9429048829618 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
02 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smits, Darlene Carol Individual |
Torbay Auckland |
02 Nov 2000 - 02 Mar 2021 |
|
Smits, Lyndsay Jentji Individual |
Torbay Auckland |
02 Nov 2000 - 02 Mar 2021 |
Location
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