Mecca Investments Limited
Type: NZ Limited Company (Ltd)Mecca Investments Limited (New Zealand Business Number 9429038963094) was launched on 22 Jun 1992. 5 addresess are currently in use by the company: 44 Lawrence Street, Herne Bay, Auckland, 1011 (type: physical, service). 53 Rawhitiroa Road, Kohimarama, Auckland had been their physical address, until 28 Jun 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 66 shares (66% of shares), namely:
Chapman, Scott Michael (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 34% of all shares (34 shares); it includes
Graves, Marea Jane (an individual) - located at Herne Bay, Auckland. "Financial service nec" (ANZSIC K641915) is the category the Australian Bureau of Statistics issued to Mecca Investments Limited. Businesscheck's data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Castle Drive, Epsom, Auckland, 1023 | Other (Address For Share Register) | 13 Jan 2014 |
| 53 Rawhitiroa Road, Kohimarama, Auckland, 1071 | Other (Address For Share Register) | 19 Jan 2019 |
| 44 Lawrence Street, Herne Bay, Auckland, 1011 | Other (Address For Share Register) | 20 Jun 2019 |
| 44 Lawrence Street, Herne Bay, Auckland, 1011 | Physical & service & registered | 28 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Michael Chapman
Herne Bay, Auckland, 1011
Address used since 20 Jun 2019
Epsom, Auckland, 1023
Address used since 13 Jan 2014
Kohimarama, Auckland, 1071
Address used since 19 Jan 2019 |
Director | 04 Nov 1992 - current |
| Type | Used since | |
|---|---|---|
| 44 Lawrence Street, Herne Bay, Auckland, 1011 | Physical & service & registered | 28 Jun 2019 |
| 44 Lawrence Street , Herne Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 53 Rawhitiroa Road, Kohimarama, Auckland, 1071 | Physical & registered | 28 Jan 2019 - 28 Jun 2019 |
| 8 Castle Drive, Epsom, Auckland, 1023 | Registered & physical | 21 Jan 2014 - 28 Jan 2019 |
| 147a Mountain Road, Epsom, Auckland, 1023 | Registered & physical | 28 Jan 2013 - 21 Jan 2014 |
| 20 Woodside Road, Mount Eden, Auckland, 1024 | Physical & registered | 13 Dec 2011 - 28 Jan 2013 |
| 44 Lawrence Street, Herne Bay, Auckland | Physical & registered | 07 Dec 2005 - 13 Dec 2011 |
| 47 Sentinel Road, Herne Bay, Auckland | Registered & physical | 04 May 2004 - 07 Dec 2005 |
| 36b Picton Street, Freemans Bay, Auckland | Registered | 08 May 2001 - 04 May 2004 |
| 36b Picton Street, Freemans Bay, Auckland | Physical | 03 May 2001 - 03 May 2001 |
| 53 Rawhitiroa Road, Kohimarama, Auckland | Physical | 03 May 2001 - 04 May 2004 |
| Level 12, Stock Exchange Centre, 191-201 Queen Street, Auckland | Registered | 27 May 1996 - 08 May 2001 |
| 36b Picton Street, Freemans Bay, Auckland | Registered | 22 Apr 1994 - 27 May 1996 |
| 3/39 Sentinel Road, Herne Bay, Auckland | Registered | 23 Nov 1992 - 22 Apr 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Scott Michael Individual |
Herne Bay Auckland 1011 |
27 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graves, Marea Jane Individual |
Herne Bay Auckland 1011 |
11 Feb 2005 - current |
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