General information
Meeting House Limited
Type: NZ Limited Company (Ltd)9429038589379
New Zealand Business Number
651807
Company Number
Registered
Company Status
Meeting House Limited (NZBN 9429038589379) was registered on 03 Oct 1994. 7 addresess are in use by the company: 53 Parker Road, Oratia, Auckland, 0604 (type: registered, physical). 13 Riverside Drive, Rd 6, Warkworth, Auckland had been their registered address, up to 19 Jun 2018. Meeting House Limited used other names, namely: Seafood 'N' Eat It Limited from 03 Oct 1994 to 19 Sep 2003. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Morgan, Michael Albert (an individual) located at Oratia, Auckland postcode 0604. Businesscheck's database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Riverside Drive, Warkworth, Auckland, 0986 | Other (Address For Share Register) (Address For Share Register) | 10 Jul 2015 |
| 53 Parker Road, Oratia, Auckland, 0604 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Jun 2018 |
| 53 Parker Road, Oratia, Auckland, 0604 | Registered & physical & service | 19 Jun 2018 |
Contact info
64 21 505901
Phone (Phone)
michael.action62@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Albert Morgan
Oratia, Auckland, 0604
Address used since 08 Jul 2013 |
Director | 03 Oct 1994 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Riverside Drive, Rd 6, Warkworth, Auckland, 0986 | Registered & physical | 20 Jul 2015 - 19 Jun 2018 |
| 12 Blue Gum Drive, Warkworth | Physical & registered | 31 Aug 2009 - 20 Jul 2015 |
| C/- Bill Brereton, 26 Campbell Road, Campbells Beach, Warkworth | Physical & registered | 09 Aug 2002 - 31 Aug 2009 |
| Bill Brereton, 26 Campbell Road, Campbells Beach, Warkworth | Registered & physical | 05 Aug 2002 - 09 Aug 2002 |
| The Offices Of Nicholls Brown & Partners, Kowhai House, Warkworth Street, Warkworth | Physical | 10 Mar 2000 - 05 Aug 2002 |
| The Offices Of Jaguar-smith & Partners, Kowhai House, Warkworth Street, Auckland | Registered | 10 Mar 2000 - 05 Aug 2002 |
| The Offices Of Jaggar-smith & Partners, Kowhai House, Warkworth Street, Warkworth | Physical | 10 Mar 2000 - 10 Mar 2000 |
| Jaggar-smith & Partnets, Jacksons Building, Cnr Kapanui & Queen Streets, Warkworth | Registered | 08 Sep 1997 - 10 Mar 2000 |
| Withers Building, Neville Street, Warkworth | Physical | 08 Sep 1997 - 10 Mar 2000 |
| Withers Building, Neville Street, Warkworth | Registered | 05 Jun 1997 - 08 Sep 1997 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Michael Albert Individual |
Oratia Auckland 0604 |
28 Jun 2004 - current |
Location
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