Merito Espresso Limited, a registered company, was registered on 11 Jan 2007. 9429033676753 is the number it was issued. "Coffee mfg" (ANZSIC C119910) is how the company was categorised. The company has been managed by 1 director, named Hans Joseph Pronk - an active director whose contract started on 11 Jan 2007.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 160 Foley Quarry Road, Dairy Flat, 0792 (types include: registered, service).
Merito Espresso Limited had been using 104A Arran Road, Browns Bay, Auckland as their registered address up until 26 Jun 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 104a Arran Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 17 Feb 2012 to 26 Jun 2015
Address #2: Flat D2, 60 Masons Road, Oteha, North Shore City, 0632 New Zealand
Physical address used from 27 Jan 2011 to 17 Feb 2012
Address #3: Level 6, 121 Beach Road, Auckland New Zealand
Registered address used from 08 May 2007 to 17 Feb 2012
Address #4: 3 Tempo Place, Torbay, Auckland New Zealand
Physical address used from 11 Jan 2007 to 27 Jan 2011
Address #5: 3 Tempo Place, Torbay, Auckland, New Zealand
Registered address used from 11 Jan 2007 to 08 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pronk, Hans Joseph |
Dairy Flat Auckland 0792 New Zealand |
11 Jan 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pronk, Alexandra Jane |
Dairy Flat Auckland 0792 New Zealand |
20 Dec 2015 - |
Hans Joseph Pronk - Director
Appointment date: 11 Jan 2007
Address: Dairy Flat, Auckland, 0792 New Zealand
Address used since 01 Feb 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 18 Jun 2015
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