General information
Meados Holdings Limited
Type: NZ Limited Company (Ltd)9429033608495
New Zealand Business Number
1908756
Company Number
Registered
Company Status
Meados Holdings Limited (issued an NZ business identifier of 9429033608495) was incorporated on 09 Feb 2007. 4 addresses are in use by the company: 32 White Heron Drive, Massey, Auckland, 0614 (type: registered, service). 32 White Heron Drive, Massey, Auckland had been their registered address, up until 01 Oct 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Sutherland, Edwin Charles (an individual) located at Whenuapai, Auckland postcode 0618. Businesscheck's data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Kauri Road, Whenuapai, Auckland, 0618 | Physical & service & registered | 01 Oct 2021 |
| 32 White Heron Drive, Massey, Auckland, 0614 | Registered & service | 14 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edwin Charles Sutherland
Whenuapai, Auckland, 0618
Address used since 01 Sep 2021
Massey, Auckland, 0614
Address used since 18 Jun 2012 |
Director | 09 Feb 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 White Heron Drive, Massey, Auckland, 0614 | Registered & physical | 26 Jun 2012 - 01 Oct 2021 |
| Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West | Registered | 07 Jul 2009 - 26 Jun 2012 |
| Kumeu Professional Centre, 2 Shamrock Drive, Kumeu 0814 | Registered | 09 Feb 2007 - 07 Jul 2009 |
| 122 Henderson Valley Road, Henderson, Waitakere City | Physical | 09 Feb 2007 - 26 Jun 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Edwin Charles Individual |
Whenuapai Auckland 0618 |
09 Feb 2007 - current |
Location
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