CHG-MERIDIAN NEW ZEALAND LIMITED

IMPORTANT INFORMATION

Company number: 595839
NZBN: 9429038823695
Status: Registered
Date registered: August 22, 1993
Entity type: NZ Limited Company
Constitution: Yes
Annual return: September Last filed September 26, 2025
Companies Office: View

Addresses

  • Postal address

    Care of Findex, Po Box 158, Auckland, 1140
  • Office/premises address

    Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010
  • Delivery address

    Care of Findex, Level 29, 188 Quay Street, Auckland Central, Auckland, 1010
  • Registered Office

    Care of Findex, Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010
  • Address for service

    Care of Findex, Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010

EXTRA INFORMATION

Business classification:
K641915  Financial service nec
Trading name:
None listed
Website:
Email addresses:
None listed
Phone numbers:
+61 2 94098200
GST number:

DIRECTORS

Appointed: August 30, 2018
Appointed: May 2, 2024

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

CHG-Meridian AG
Franz-beer-strasse, Weingarten, 88250, DE
Number: Ulm HRB 551857

SHAREHOLDING

1,400,002 total shares

100%
(1,400,002 shares)
059 138 288 - CHG-MERIDIAN AUSTRALIA PTY LIMITED
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Source: Companies Office