Meridian Ventures Limited
Type: NZ Limited Company (Ltd)Meridian Ventures Limited (issued a business number of 9429037913595) was started on 05 Feb 1998. 4 addresses are in use by the company: 44D Constellation Drive, Rosedale, Auckland, 0632 (type: registered, service). Hart & Co, Chartered Accountants, Level 2, 15 Huron Street, Takapuna, Auckland had been their registered address, up to 20 Mar 2000. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 700 shares (70% of shares), namely:
Lee, Janet Marion (an individual) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 30% of all shares (300 shares); it includes
Lee, Robert Elliot (an individual) - located at Albany, Auckland. Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5/100 Bush Road, North Harbour, Auckland | Registered & physical & service | 20 Mar 2000 |
| 44d Constellation Drive, Rosedale, Auckland, 0632 | Registered & service | 10 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Elliot Lee
Albany, Auckland, 0632
Address used since 03 Feb 2015 |
Director | 28 Feb 2002 - current |
|
John Andrew Griggs
Hokowhitu, Palmerston North, 4410
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - current |
|
Richard Thomas Salisbury
Matangi, Hamilton,
Address used since 05 Feb 1998 |
Director | 05 Feb 1998 - 18 Mar 2002 |
| Previous address | Type | Period |
|---|---|---|
| Hart & Co, Chartered Accountants, Level 2, 15 Huron Street, Takapuna, Auckland | Registered & physical | 20 Mar 2000 - 20 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Janet Marion Individual |
Albany Auckland 0632 |
05 Feb 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Robert Elliot Individual |
Albany Auckland 0632 |
05 Feb 1998 - current |
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