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Mercer Island Limited

Type: NZ Limited Company (Ltd)
9429030012950
NZBN
4726779
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 07 May 2021

Mercer Island Limited, a registered company, was started on 23 Oct 2013. 9429030012950 is the NZ business identifier it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company was categorised. The company has been managed by 2 directors: Jason Zhao - an active director whose contract started on 23 Oct 2013,
King Yeung Zhao - an active director whose contract started on 23 Nov 2016.
Updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, service).
Mercer Island Limited had been using Unit C3, 17 Corinthian Drive, Albany, Auckland as their physical address up until 07 May 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 03 Jan 2020 to 07 May 2021

Address: 35a Cornwall Park Avenue, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 06 May 2015 to 03 Jan 2020

Address: 54 Clonbern Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 10 Oct 2014 to 06 May 2015

Address: 35a Cornwall Park Avenue, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 23 Oct 2013 to 10 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ng, Emily Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Zhao, Jason Epsom
Auckland
1051
New Zealand
Directors

Jason Zhao - Director

Appointment date: 23 Oct 2013

Address: Epsom, Auckland, 1051 New Zealand

Address used since 17 Dec 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Oct 2014


King Yeung Zhao - Director

Appointment date: 23 Nov 2016

Address: Epsom, Auckland, 1051 New Zealand

Address used since 17 Dec 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Nov 2016

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