New Zealand Business Listing

The Neat Meat Company Limited was incorporated on 25 July 1994 (Monday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11670 days.

Overview

NZ Business Number: 9429038637377
Company Number: 641244
Company Name: THE NEAT MEAT COMPANY LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 25 July 1994 (Monday)
Status: Registered
Status History: Registered as of 25 July 1994 (Monday)
Registered Office: Grant Thornton New Zealand Ltd
L4, 152 Fanshawe Street
Auckland
NEW ZEALAND 1010
Country of Origin: New Zealand
Address for Service: Grant Thornton New Zealand Ltd
L4, 152 Fanshawe Street
Auckland
NEW ZEALAND 1010

Historic Data for Addresses

Address for Service

From 25 July 1994 to 26 April 2000
19 Wellington Street, Howick
From 26 April 2000 to 26 April 2000
Same As Registere Office Address
From 26 April 2000 to 27 June 2005
Same As Registered Office Address
From 27 June 2005 to 27 March 2007
C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland
From 27 March 2007 to 29 January 2008
47 The Strand, Parnell, Auckland
From 29 January 2008 to 30 June 2009
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
From 30 June 2009 to 19 February 2010
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
From 19 February 2010 to 22 February 2012
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, NZ

Principal Place of Business

From 19 April 1998 to 26 April 2000
19 Wellington Street, Howick
From 26 April 2000 to 4 January 2002
C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland
From 4 January 2002 to 27 June 2005
C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
From 27 June 2005 to 27 March 2007
C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland
From 27 March 2007 to 29 January 2008
47 The Strand, Parnell, Auckland
From 29 January 2008 to 30 June 2009
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
From 30 June 2009 to 19 February 2010
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
From 19 February 2010 to 22 February 2012
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, NZ

Address for Share Register

From 26 April 2000 to 26 April 2000
C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland

Company Directors

5 listed

SE

Simon Robert ERIKSEN

Appointed 14 Jul 2006 · 26 Bonnie Brae Road, Meadowbank, Auckland, NZ, 1072

WE

William Christian ERIKSEN

Appointed 14 Mar 2007 · 58 Crummer Road, Grey Lynn, Auckland, NZ, 1021

AH

Andrew Kevin HAM

Appointed 14 Mar 2007 · 26 St Michaels Avenue, Point Chevalier, Auckland, NZ, 1022

GH

George Mark Anthony HUNTER

Appointed 9 Nov 2012 · 619 Esdaile Road, Rd 8, Tauranga, NZ, 3180

TE

Timothy Erik ERIKSEN

Appointed 7 Sep 2011 · 42b Koraha Street, Remuera, Auckland, NZ, 1050

Company Shareholders

1 share parcel · 50,000 shares total

Share allocation 1

50,000 shares (100%)

NEAT MEAT GLOBAL LIMITED
L4, 152 Fanshawe Street, Auckland, NEW ZEALAND, 1010

THE NEAT MEAT COMPANY LIMITED