Shortcuts

Merana Limited

Type: NZ Limited Company (Ltd)
9429030804524
NZBN
3718159
Company Number
Registered
Company Status
Current address
25 Linklater Avenue
Tauranga 3110
New Zealand
Registered address used since 15 Dec 2020
25 Linklater Avenue
Tauranga 3110
New Zealand
Physical & service address used since 02 Feb 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Laskai, Ilona Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ackerman, Mercedes Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Nadas, Ariel Diana Remuera
Auckland
1050
New Zealand
Directors

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

Nearby companies

Zen Rentals Limited
15 Stanhope Road

Sc Plastering Limited
Flat 2, 2 Mono Place

Gjkm Investments Limited
21 Stanhope Road

Alicra Limited
9a Stanhope Road

Sharp Angles Limited
23 Stanhope Road

Embroiderers' & Lacemakers' Guild Incorporated
1/332c Ellerslie-panmure Highway