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Merlot Traders Limited

Type: NZ Limited Company (Ltd)
9429030528499
NZBN
3988618
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
28 Aurora Avenue
Mount Roskill
Auckland 1025
New Zealand
Registered & physical & service address used since 11 Sep 2015

Merlot Traders Limited was launched on 24 Sep 2012 and issued a New Zealand Business Number of 9429030528499. The registered LTD company has been run by 2 directors: Keung Chan - an active director whose contract started on 24 Sep 2012,
Sheung Hon - an active director whose contract started on 24 Sep 2012.
According to BizDb's data (last updated on 27 Apr 2024), this company registered 1 address: 28 Aurora Avenue, Mount Roskill, Auckland, 1025 (type: registered, physical).
Up to 11 Sep 2015, Merlot Traders Limited had been using 5A Mandica Place, Sunnynook, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 510 shares are held by 1 entity, namely:
Chan, Keung (a director) located at Mount Roskill, Auckland postcode 1025.
The second group consists of 1 shareholder, holds 49 per cent shares (exactly 490 shares) and includes
Hon, Sheung - located at Mount Roskill, Auckland. Merlot Traders Limited is categorised as "Investment operation - own account" (business classification K624060).

Addresses

Previous addresses

Address: 5a Mandica Place, Sunnynook, Auckland, 0632 New Zealand

Registered address used from 09 Sep 2014 to 11 Sep 2015

Address: 84 Knights Road, Rothesay Bay, Auckland, 0630 New Zealand

Registered address used from 24 Sep 2012 to 09 Sep 2014

Address: 84 Knights Road, Rothesay Bay, Auckland, 0630 New Zealand

Physical address used from 24 Sep 2012 to 11 Sep 2015

Contact info
64 21 986629
06 Sep 2018 Phone
johnchen07@gmail.com
06 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Director Chan, Keung Mount Roskill
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 490
Director Hon, Sheung Mount Roskill
Auckland
1025
New Zealand
Directors

Keung Chan - Director

Appointment date: 24 Sep 2012

Address: Mount Roskill, Auckland, 1025 New Zealand

Address used since 03 Sep 2015


Sheung Hon - Director

Appointment date: 24 Sep 2012

Address: Mount Roskill, Auckland, 1025 New Zealand

Address used since 03 Sep 2015

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