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General information

Meka Management Limited

Type: NZ Limited Company (Ltd)
9429037574758
New Zealand Business Number
961621
Company Number
Registered
Company Status

Meka Management Limited (New Zealand Business Number 9429037574758) was incorporated on 20 May 1999. 2 addresses are in use by the company: Level 4, 2 Emily Place, Auckland, 1010 (type: registered, physical). Level 12, 175 Queen Street, Auckland Central, Auckland had been their registered address, up to 28 Feb 2017. Meka Management Limited used more aliases, namely: Bade Draper Solutions Limited from 01 Jun 2000 to 20 Feb 2017, Bade Draper Associates Limited (20 May 1999 to 01 Jun 2000) and Bda Purchase Limited (20 May 1999 - 20 May 1999). 1100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1100000 shares (100% of shares), namely:
Kermani, Sohail (an individual) located at Parnell, Auckland postcode 1052. The Businesscheck information was updated on 19 Apr 2024.

Current address Type Used since
Level 4, 2 Emily Place, Auckland, 1010 Registered & physical & service 28 Feb 2017
Last updated:
Directors
Name and Address Role Period
Sohail Kermani
Parnell, Auckland, 1052
Address used since 14 Mar 2022
Grey Lynn, Auckland, 1021
Address used since 21 Mar 2017
Auckland Central, Auckland, 1010
Address used since 02 Oct 2019
Director 20 Feb 2017 - current
Shahin Behrooz Kermani
Eastern Beach, Auckland, 2012
Address used since 28 Nov 2011
Director 16 Apr 2007 - 20 Feb 2017
Behrooz Noshir Kermani
Eastern Beach, Auckland 1704,
Address used since 20 May 1999
Director 20 May 1999 - 16 Apr 2007
Addresses
Previous address Type Period
Level 12, 175 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 16 Jul 2015 - 28 Feb 2017
36 The Esplanade, Eastern Beach, Auckland, 2012 Physical & registered 10 Nov 2014 - 16 Jul 2015
Level 12, 175 Queen Street, Auckland, 1010 Physical & registered 04 Apr 2011 - 10 Nov 2014
Level 12, 175 Queen Street, Auckland Physical & registered 15 Dec 2003 - 04 Apr 2011
Level 7, 17 Albert Street, Auckland Registered 12 Apr 2000 - 15 Dec 2003
Level 7, 17 Albert Street, Auckland Physical 20 May 1999 - 15 Dec 2003
Financial Data
Financial info
1100000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1100000
Shareholder Name Address Period
Kermani, Sohail
Individual 		Parnell
Auckland
1052 		23 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Kermani, Shahin Behrooz
Individual 		Eastern Beach, Howick
Auckland
2012 		16 Apr 2007 - 28 Dec 2011
Kermani, Shahin Behrooz
Individual 		36 The Esplande, Eastern Beach
Auckland
2012 		20 May 1999 - 28 Dec 2011
Daji, Gev Homi
Individual 		36 The Esplande, Eastern Beach
Auckland
2012 		20 May 1999 - 28 Dec 2011
Kermani, Behrooz Noshir
Individual 		Eastern Beach
Auckland
 20 May 1999 - 27 Jun 2010
Behrooz Noshir Kermani
Other 		20 May 1999 - 16 Apr 2007
Kermani Group Limited
Shareholder NZBN: 9429030910072
Company Number: 3609111
Entity 		28 Dec 2011 - 23 Feb 2017
Null - Behrooz Noshir Kermani
Other 		20 May 1999 - 16 Apr 2007
Kermani Group Limited
Shareholder NZBN: 9429030910072
Company Number: 3609111
Entity 		28 Dec 2011 - 23 Feb 2017
Location
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