Shortcuts

Mergers & Acquisitions (nz) Limited

Type: NZ Limited Company (Ltd)
9429032476316
NZBN
2191425
Company Number
Registered
Company Status
Current address
32d Langton Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & service & registered address used since 08 Dec 2015

Mergers & Acquisitions (Nz) Limited, a registered company, was registered on 19 Jan 2009. 9429032476316 is the business number it was issued. The company has been supervised by 1 director, named Wayne Rodney Smith - an active director whose contract began on 19 Jan 2009.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 32D Langton Road, Stanmore Bay, Whangaparaoa, 0932 (category: physical, service).
Mergers & Acquisitions (Nz) Limited had been using 1/70 The Parade, Bucklands Beach, Auckland 2144 as their registered address until 08 Dec 2015.
Other names used by the company, as we found at BizDb, included: from 19 Jan 2009 to 24 Jun 2009 they were named Platinum Pet Foods Limited.
A single entity controls all company shares (exactly 100 shares) - First Brands Limited - located at 0932, Stanmore Bay, Whangaparaoa.

Addresses

Previous address

Address: 1/70 The Parade, Bucklands Beach, Auckland 2144 New Zealand

Registered & physical address used from 19 Jan 2009 to 08 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) First Brands Limited
Shareholder NZBN: 9429038928901
Stanmore Bay
Whangaparaoa
0932
New Zealand

Ultimate Holding Company

29 Nov 2015
Effective Date
First Brands Limited
Name
Ltd
Type
562630
Ultimate Holding Company Number
NZ
Country of origin
32d Langton Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Address
Directors

Wayne Rodney Smith - Director

Appointment date: 19 Jan 2009

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 30 Nov 2015

Nearby companies

King Fisher Trustees Limited
32e Langton Road

Hang Limited
32d Langton Road

Bridgeway Consultants Limited
32e Langton Road

Rakino Limited
32d Langton Road

First Brands Limited
32d Langton Road

Financial Performance Consulting Limited
32d Langton Road