Mermis Limited, a registered company, was registered on 02 Mar 2005. 9429034933800 is the business number it was issued. This company has been run by 2 directors: Teva Loos - an active director whose contract started on 02 Mar 2005,
Merryn Price - an active director whose contract started on 02 Mar 2005.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (category: physical, service).
Mermis Limited had been using 7-9 Mccoll Street, Newmarket, Auckland as their physical address up to 12 Sep 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 18 Apr 2011 to 12 Sep 2011
Address: C/-waterstone Insolvency, 16 Piermark Drive, Albany, Auckland New Zealand
Physical & registered address used from 15 Jul 2009 to 18 Apr 2011
Address: 7-9mccoll Street, Newmarket, Auckland, 1023
Registered address used from 17 Jun 2009 to 15 Jul 2009
Address: 5 Kingsview Road, Mt Eden, Auckland
Physical address used from 02 Mar 2005 to 15 Jul 2009
Address: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered address used from 02 Mar 2005 to 17 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Loos, Teva |
Remuera Auckland 1050 New Zealand |
02 Mar 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Price, Merryn |
Remuera Auckland 1050 New Zealand |
02 Mar 2005 - |
Teva Loos - Director
Appointment date: 02 Mar 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Oct 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Oct 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Oct 2018
Merryn Price - Director
Appointment date: 02 Mar 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Oct 2022
Address: Mt. Eden, Auckland, 1024 New Zealand
Address used since 24 Oct 2018
Address: Mt. Eden, Auckland, 1024 New Zealand
Address used since 20 Oct 2015
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