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Merito Espresso Limited

Type: NZ Limited Company (Ltd)
9429033676753
NZBN
1897942
Company Number
Registered
Company Status
C119910
Industry classification code
Coffee Mfg
Industry classification description
Current address
132 Awaruku Road
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 26 Jun 2015
Po Box 305213
Triton Plaza
Auckland 0757
New Zealand
Postal address used since 28 Feb 2023
160 Foley Quarry Road
Dairy Flat 0792
New Zealand
Registered & service address used since 08 Mar 2023

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).

Addresses

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

Contact info
64 27 5766994
04 Mar 2019 Phone
hans@merito.co.nz
04 Mar 2019 Email
www.allies.co.nz
22 May 2023 Website
www.merito.co.nz
04 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Pronk, Hans Joseph Dairy Flat
Auckland
0792
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pronk, Alexandra Jane Dairy Flat
Auckland
0792
New Zealand
Directors

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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