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General information

Meola Holdings Limited

Type: NZ Limited Company (Ltd)
9429037188566
New Zealand Business Number
1051494
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Meola Holdings Limited (issued an NZ business number of 9429037188566) was started on 21 Jul 2000. 6 addresess are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). 15 Marina Grove, Hutt Central, Lower Hutt had been their registered address, up until 07 May 2021. Meola Holdings Limited used other aliases, namely: Blue Sky Foundation Limited from 09 Aug 2002 to 21 Nov 2008, San Pedro Realties Limited (21 Jul 2000 to 09 Aug 2002). 30000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (1% of shares), namely:
Clark, Sarah Marie (an individual) located at Westmere, Auckland postcode 1022. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Meola Holdings Limited. The Businesscheck data was last updated on 08 Mar 2024.

Current address Type Used since
15 Marina Grove, Hutt Central, Lower Hutt, 5010 Other (Address For Share Register) 01 Feb 2017
15 Marina Grove, Hutt Central, Lower Hutt, 5010 Postal & office & delivery 02 Apr 2019
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 07 May 2021
Last updated:
Contact info
64 04 5664773
Phone (Phone)
clarkjj@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Gregory John Clark
Westmere, Auckland, 1022
Address used since 12 Jul 2013
Director 22 Nov 2000 - current
Sarah Marie Clark
Westmere, Auckland, 1022
Address used since 12 Jul 2013
Director 21 Nov 2008 - current
Richard John Clark
Lower Hutt,
Address used since 21 Jul 2000
Director 21 Jul 2000 - 02 Jul 2003
Judith Alison Clark
Lower Hutt,
Address used since 22 Nov 2000
Director 22 Nov 2000 - 02 Jul 2003
Addresses
Principal place of activity
15 Marina Grove , Hutt Central , Lower Hutt , 5010
Previous address Type Period
15 Marina Grove, Hutt Central, Lower Hutt, 5010 Registered & physical 10 Feb 2017 - 07 May 2021
8 Mission Street, Lower Hutt Registered & physical 09 Dec 2008 - 10 Feb 2017
The Offices Of Kendons Chartered, Accountants Ltd, 69 Rutherford Street, Lower Hutt Physical & registered 21 Jul 2000 - 09 Dec 2008
Financial Data
Financial info
30000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
Shareholder Name Address Period
Clark, Sarah Marie
Individual 		Westmere
Auckland
1022 		21 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Clark, Gregory John
Individual 		Lower Hutt
 01 Apr 2004 - 01 Apr 2004
Clark, Gregory John
Individual 		Westmere
Auckland
1022 		01 Apr 2004 - 01 Apr 2004
Clark, Richard John
Individual 		Lower Hutt
 01 Apr 2004 - 01 Apr 2004
Clark, Judith Alison
Individual 		Lower Hutt
 01 Apr 2004 - 01 Apr 2004
Location
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