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Meranti Holdings Limited

Type: NZ Limited Company (Ltd)
9429032865486
NZBN
2104603
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
13a Wairere Avenue
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 27 Mar 2017

Meranti Holdings Limited, a registered company, was launched on 13 Mar 2008. 9429032865486 is the NZ business identifier it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company was classified. This company has been managed by 3 directors: Carmella Kuo Chin Lee - an active director whose contract started on 13 Mar 2008,
Ting Leong Lee - an active director whose contract started on 11 Aug 2009,
Jeffrey Neil Clark - an inactive director whose contract started on 13 Mar 2008 and was terminated on 11 Aug 2009.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 13A Wairere Avenue, Mount Albert, Auckland, 1025 (type: registered, physical).
Meranti Holdings Limited had been using 24 Marion Avenue, Mount Roskill, Auckland as their physical address up until 27 Mar 2017.
More names for the company, as we established at BizDb, included: from 13 Mar 2008 to 09 Nov 2009 they were named Clark Family Property Trust Limited.
A single entity owns all company shares (exactly 1000 shares) - Meranti Trustee Limited - located at 1025, Mount Albert, Auckland.

Addresses

Previous addresses

Address: 24 Marion Avenue, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 01 Apr 2016 to 27 Mar 2017

Address: 4 Ballyroney Place, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 08 Apr 2015 to 01 Apr 2016

Address: 2/47 Rautara Street, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 14 Apr 2011 to 08 Apr 2015

Address: 19 Sayers Crescent, Ilam, Christchurch 8041 New Zealand

Registered & physical address used from 18 Aug 2009 to 14 Apr 2011

Address: 27 Boston Parade, Kelvin Grove, Palmerston North 4414

Registered & physical address used from 04 May 2009 to 18 Aug 2009

Address: 15 Sorento Place, Kelvin Grove, Palmerston North 4414

Physical & registered address used from 13 Mar 2008 to 04 May 2009

Contact info
64 20 40850848
26 Mar 2019 Phone
carmellakc.lee@gmail.com
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Meranti Trustee Limited
Shareholder NZBN: 9429032865875
Mount Albert
Auckland
1025
New Zealand
Directors

Carmella Kuo Chin Lee - Director

Appointment date: 13 Mar 2008

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 19 Mar 2017


Ting Leong Lee - Director

Appointment date: 11 Aug 2009

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 11 Aug 2009


Jeffrey Neil Clark - Director (Inactive)

Appointment date: 13 Mar 2008

Termination date: 11 Aug 2009

Address: Kelvin Grove, Palmerston North 4414, New Zealand

Address used since 27 Apr 2009

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