Merana Limited, a registered company, was launched on 03 Feb 2012. 9429030804524 is the NZBN it was issued. This company has been supervised by 1 director, named Ilona Laskai - an active director whose contract started on 03 Feb 2012.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 25 Linklater Avenue, Tauranga, 3110 (type: physical, service).
Merana Limited had been using 82 Haseler Crescent, Howick, Auckland as their physical address until 02 Feb 2022.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 82 Haseler Crescent, Howick, Auckland, 2014 New Zealand
Physical address used from 15 Dec 2020 to 02 Feb 2022
Address #2: 82 Haseler Crescent, Howick, Auckland, 2014 New Zealand
Registered address used from 14 Dec 2020 to 15 Dec 2020
Address #3: 25 Linklater Avenue, Tauranga, 3110 New Zealand
Physical address used from 14 Dec 2020 to 15 Dec 2020
Address #4: 120 Union Road, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 07 Dec 2018 to 14 Dec 2020
Address #5: 14 Stanhope Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 22 Oct 2015 to 07 Dec 2018
Address #6: 22b Grand Drive, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 03 Feb 2012 to 22 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 25 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Laskai, Ilona |
Tauranga 3110 New Zealand |
03 Feb 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ackerman, Mercedes |
Tauranga 3110 New Zealand |
03 Feb 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Nadas, Ariel Diana |
Remuera Auckland 1050 New Zealand |
14 Aug 2012 - |
Ilona Laskai - Director
Appointment date: 03 Feb 2012
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 01 Nov 2023
Address: Tauranga, 3110 New Zealand
Address used since 04 Dec 2020
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 13 Oct 2015
Address: Howick, Auckland, 2014 New Zealand
Address used since 28 Nov 2018
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