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Maeramon Limited

Type: NZ Limited Company (Ltd)
9429033913735
NZBN
1857622
Company Number
Registered
Company Status
Current address
8 Ascot Avenue
Remuera
Auckland 1050
New Zealand
Physical address used since 29 Jul 2022
20 St Davids Street
Lyttelton
Lyttelton 8082
New Zealand
Registered & service address used since 22 May 2024
90 Middleton Road
Kew
Dunedin 9012
New Zealand
Registered & service address used since 28 Nov 2024

Maeramon Limited, a registered company, was registered on 23 Aug 2006. 9429033913735 is the NZ business number it was issued. The company has been managed by 3 directors: Kerry Ramon Davis - an active director whose contract began on 23 Aug 2006,
Vaoa Mae Davis - an active director whose contract began on 23 Aug 2006,
Pia Ariana Verave Davis - an active director whose contract began on 01 May 2024.
Last updated on 17 May 2025, BizDb's data contains detailed information about 3 addresses this company uses, namely: 90 Middleton Road, Kew, Dunedin, 9012 (registered address),
90 Middleton Road, Kew, Dunedin, 9012 (service address),
20 St Davids Street, Lyttelton, Lyttelton, 8082 (registered address),
20 St Davids Street, Lyttelton, Lyttelton, 8082 (service address) among others.
Maeramon Limited had been using 8 Ascot Avenue, Remuera, Auckland as their registered address up to 22 May 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 95 shares (95%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5%).

Addresses

Previous addresses

Address #1: 8 Ascot Avenue, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 29 Jul 2022 to 22 May 2024

Address #2: 10 Burleigh Street, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 02 Aug 2019 to 29 Jul 2022

Address #3: 99 A St Johns Road, Meadowbank, Auckland, 1042 New Zealand

Registered & physical address used from 16 Aug 2013 to 02 Aug 2019

Address #4: 2 Punjab Street, Khandallah, Wellington New Zealand

Registered & physical address used from 23 Aug 2006 to 16 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Davis, Kerry Ramon Altona
Victoria
3018
Australia
Shares Allocation #2 Number of Shares: 5
Individual Davis, Vaoa Mae Altona
Victoria
3018
Australia
Directors

Kerry Ramon Davis - Director

Appointment date: 23 Aug 2006

Address: Altona, Victoria, 3018 Australia

Address used since 13 May 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Jul 2022

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 24 Jul 2018

Address: Meadowbank, Auckland, 1042 New Zealand

Address used since 08 Aug 2013

Address: Grafton, Auckland, 1023 New Zealand

Address used since 25 Jul 2019


Vaoa Mae Davis - Director

Appointment date: 23 Aug 2006

Address: Altona, Victoria, 3018 Australia

Address used since 13 May 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Jul 2022

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 24 Jul 2018

Address: Meadowbank, Auckland, 1042 New Zealand

Address used since 08 Aug 2013

Address: Grafton, Auckland, 1023 New Zealand

Address used since 25 Jul 2019


Pia Ariana Verave Davis - Director

Appointment date: 01 May 2024

Address: Kew, Dunedin, 9012 New Zealand

Address used since 20 Nov 2024

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 01 May 2024

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