Meade Investments Limited (issued a New Zealand Business Number of 9429035586630) was registered on 14 Jan 2004. 5 addresess are in use by the company: Unit 4 Bldg D 63 Apollo Drive, Mairangi Bay, Auckland, 0632 (type: registered, physical). Unit 4 Bldg D 63 Apollo Drive, Mairangi Bay, Auckland had been their physical address, up to 06 Jul 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Meade, Carolyn Helen (an individual) located at Remuera, Auckland postcode 1050. "Investment - residential property" (business classification L671150) is the category the ABS issued Meade Investments Limited. Our data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 4 Bldg D 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Office & delivery & postal | 14 Jun 2019 |
| Unit 4 Bldg D 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical & service | 06 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Edwin Meade
Remuera, Auckland, 1050
Address used since 03 Nov 2015 |
Director | 14 Jan 2004 - current |
| Unit 4 Bldg D 63 Apollo Drive , Mairangi Bay , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4 Bldg D 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 13 Jun 2018 - 06 Jul 2022 |
| 4th Floor, 253 Queen Street, Auckland | Registered & physical | 14 Jan 2004 - 13 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meade, Carolyn Helen Individual |
Remuera Auckland 1050 |
31 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meade, Charles Edwin Individual |
Remuera Auckland |
14 Jan 2004 - 31 Mar 2020 |
![]() |
Hibiscus Marine & Storage Limited 4th Floor, 253 Queen Street |
![]() |
Cumuli Limited Level 4, Smith & Caughey Building |
![]() |
Hahei Limited 253 Queen Street |
![]() |
Le Tong Trustee Limited Level 4, Smith & Caughey Building |
![]() |
Chang Wei Trustee Limited Level 4, Smith & Caughey Building |
![]() |
Ezy Trustee Limited Level 4, Smith & Caughey Building |
|
Y & C Trustees Limited Level 4, Smith & Caughey Building |
|
Merchant Group Limited Level 4 |
|
Vbs Gu's Trustee Limited Level 2, 43 High Street |
|
Mackelvie Street Investments Limited Level 8, 152 Quay Street |
|
Neptune Park Properties Limited Level 10, 34 Shortland Street |
|
Upc Capital Limited Level 3, 14 Viaduct Harbour Avenue |