General information
Theo Meyer 1980 Limited
Type: NZ Limited Company (Ltd)9429032154061
New Zealand Business Number
110134
Company Number
Registered
Company Status
C259140 - Jewellery Mfg
Industry classification codes with description
Theo Meyer 1980 Limited (issued an NZ business identifier of 9429032154061) was started on 09 Dec 1980. 5 addresess are currently in use by the company: 9 Nixon Street, Grey Lynn, Auckland, 1145 (type: office, delivery). 9 Nixon Street, Grey Lynn, Auckland had been their physical address, up until 05 Jun 2001. 45000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 45000 shares (100 per cent of shares), namely:
Marshall, Brooke Emma (a director) located at Rd 6, Point Wells postcode 0986. "Jewellery mfg" (business classification C259140) is the category the Australian Bureau of Statistics issued Theo Meyer 1980 Limited. Our database was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Nixon Street, Grey Lynn, Auckland, 1145 | Physical & registered & service | 19 May 2020 |
| 9 Nixon Street, Grey Lynn, Auckland, 1145 | Office & delivery & postal | 21 May 2020 |
Contact info
peterandjanmarshall@gmail.com
Email
www.badgemakers.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Bernard Marshall
Pukekohe, Auckland, 2120
Address used since 09 May 1990 |
Director | 09 May 1990 - current |
|
Brooke Emma Marshall
Rd 6, Point Wells, 0986
Address used since 28 Feb 2025
Wellsford, Wellsford, 0900
Address used since 14 May 2024
Avondale, Auckland, 1026
Address used since 15 Nov 2022 |
Director | 15 Nov 2022 - current |
|
Janice Rosemary Marshall
Pukekohe, Auckland, 2120
Address used since 09 May 1990 |
Director | 09 May 1990 - 30 Aug 2024 |
Addresses
Principal place of activity
| 9 Nixon Street , Grey Lynn , Auckland , 1145 |
| Previous address | Type | Period |
|---|---|---|
| 9 Nixon Street, Grey Lynn, Auckland | Physical | 05 Jun 2001 - 05 Jun 2001 |
| Same As Registered Office Address | Physical | 05 Jun 2001 - 19 May 2020 |
| 15th Floor, National Mutual Centre, Shortland Street, Auckland | Registered | 19 Apr 2001 - 19 Apr 2001 |
| 15th Floor, National Mutual Centre, Shortland Street, Auckland | Physical | 19 Apr 2001 - 05 Jun 2001 |
| 9 Nixon Street, Grey Lynn, Auckland | Registered | 19 Apr 2001 - 19 May 2020 |
Financial Data
Financial info
45000
Total number of Shares
May
Annual return filing month
21 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 45000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Brooke Emma Director |
Rd 6 Point Wells 0986 |
05 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Peter Bernard Individual |
Pukekohe Auckland 2120 |
09 Dec 1980 - 04 Apr 2025 |
|
Marshall, Peter Bernard Individual |
Pukekohe Auckland 2120 |
09 Dec 1980 - 04 Apr 2025 |
|
Marshall, Peter Bernard Individual |
Pukekohe Auckland 2120 |
09 Dec 1980 - 04 Apr 2025 |
|
Marshall, Peter Bernard Individual |
Pukekohe Auckland 2120 |
09 Dec 1980 - 04 Apr 2025 |
|
Wrigley, Malcolm George Individual |
Pukekohe Auckland 2120 |
15 Apr 2011 - 04 Apr 2025 |
|
Wrigley, Malcolm George Individual |
Pukekohe Auckland 2120 |
15 Apr 2011 - 04 Apr 2025 |
|
Wrigley, Malcolm George Individual |
Pukekohe Auckland 2120 |
15 Apr 2011 - 04 Apr 2025 |
|
Marshall, Janice Rosemary Individual |
Pukekohe Auckland 2120 |
09 Dec 1980 - 04 Apr 2025 |
|
Marshall, Janice Rosemary Individual |
Pukekohe Auckland 2120 |
09 Dec 1980 - 04 Apr 2025 |
|
Marshall, Janice Rosemary Individual |
Pukekohe Auckland 2120 |
09 Dec 1980 - 04 Apr 2025 |
|
Marshall, Janice Rosemary Individual |
Pukekohe Auckland 2120 |
09 Dec 1980 - 04 Apr 2025 |
Location
Companies nearby
 |
Raffles City Apartment Limited 11 Nixon Street |
|
Topline Investments Limited 11 Nixon Street |
|
The Kowhai Painters And Renovators Limited 11 Nixon Street |
|
Aikido Koshinkai Dojo Incorporated 38 Monmouth Street |
|
Frog And Leprechaun Limited 8 Nixon Street |
|
European Motor Distributors Limited 1 Nixon Street |
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