General information

The Meat Room Limited

Type: NZ Limited Company (Ltd)
9429041072462
New Zealand Business Number
4922799
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113322373
GST Number
G412110 - Butchery, Butcher Shop - Retail
Industry classification codes with description

The Meat Room Limited (issued a business number of 9429041072462) was launched on 30 Jan 2014. 5 addresess are in use by the company: Suite 5, 26 Anzac Road, Browns Bay, Auckland, 0630 (type: postal, delivery). Flat 2, 66 Whytehead Crescent, St Heliers, Auckland had been their registered address, up to 29 Feb 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Kamionka, Lara Elizabeth (an individual) located at Long Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Moulder, Shan (a director) - located at Long Bay, Auckland. "Butchery, butcher shop - retail" (business classification G412110) is the category the ABS issued to The Meat Room Limited. The Businesscheck data was last updated on 20 Mar 2024.

Current address Type Used since
Suite 5, 26 Anzac Road, Browns Bay, Auckland, 0630 Physical & service 14 Sep 2015
Suite 5, 26 Anzac Road, Browns Bay, Auckland, 0630 Registered 29 Feb 2016
Suite 5, 26 Anzac Road, Browns Bay, Auckland, 0630 Postal & delivery & office 23 Sep 2019
Contact info
64 09 9731989
Phone (Phone)
themeatroom@outlook.co.nz
Email
www.themeatroom.co.nz
Website
Directors
Name and Address Role Period
Shan Moulder
Long Bay, Auckland, 0630
Address used since 01 Apr 2022
Long Bay, Auckland, 0630
Address used since 01 Sep 2021
Long Bay, Auckland, 0630
Address used since 06 Dec 2019
Campbells Bay, Auckland, 0630
Address used since 01 Feb 2016
Director 30 Jan 2014 - current
Addresses
Principal place of activity
Suite 5, 26 Anzac Road , Browns Bay , Auckland , 0630
Previous address Type Period
Flat 2, 66 Whytehead Crescent, St Heliers, Auckland, 1071 Registered 30 Jan 2014 - 29 Feb 2016
Flat 2, 66 Whytehead Crescent, St Heliers, Auckland, 1071 Physical 30 Jan 2014 - 14 Sep 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kamionka, Lara Elizabeth
Individual
Long Bay
Auckland
0630
26 Mar 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Moulder, Shan
Director
Long Bay
Auckland
0630
30 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Karnwai, Donlawat
Individual
Pinehill
Auckland
0632
23 Sep 2019 - 21 Mar 2021
Karnwai, Donlawat
Individual
Pinehill
Auckland
0632
23 Sep 2019 - 21 Mar 2021
Karnwai, Piriya
Individual
Unsworth Heights
Auckland
0632
30 Apr 2015 - 14 Oct 2020
Location
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