General information
Meridian Equity Limited
Type: NZ Limited Company (Ltd)9429038158735
New Zealand Business Number
843021
Company Number
Registered
Company Status
Meridian Equity Limited (issued an NZ business number of 9429038158735) was launched on 25 Feb 1997. 2 addresses are currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, registered). Level 2, 98 Carlton Gore Rd, Newmarket, Auckland had been their physical address, until 07 Dec 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Reid, Bradley George (an individual) located at Point Wells postcode 0986. The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered & service | 07 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bradley George Reid
Point Wells, 0986
Address used since 08 Oct 2021
Takapuna, Auckland, 0622
Address used since 05 Feb 2018
Takapuna, Auckland, 0622
Address used since 25 Feb 1997 |
Director | 25 Feb 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 | Physical & registered | 17 Jul 2013 - 07 Dec 2017 |
| C/-kdb Business Services Limited, Level 2, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 | Physical & registered | 29 Aug 2012 - 17 Jul 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 10 May 2007 - 29 Aug 2012 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Physical & registered | 12 Apr 2006 - 10 May 2007 |
| Gosling Chapman -a Division Of Igl, (nz) Limited, Level 6, 51-53 Shortland Street, Auckland | Physical | 11 Nov 2005 - 12 Apr 2006 |
| Gosling Chapman -a Division Of Igl, (nz) Limited, Level 6, 51-53 Shortland Str, Auckland | Registered | 11 Nov 2005 - 12 Apr 2006 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 09 Sep 2003 - 11 Nov 2005 |
| C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland | Registered | 11 Apr 2000 - 09 Sep 2003 |
| C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 26 Feb 1997 - 09 Sep 2003 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Bradley George Individual |
Point Wells 0986 |
25 Feb 1997 - current |
Location
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|
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Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
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|
Epi-use New Zealand Limited L4, 152 Fanshawe Street |