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Mermis Limited

Type: NZ Limited Company (Ltd)
9429034933800
NZBN
1603730
Company Number
Registered
Company Status
Current address
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 12 Sep 2011

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Loos, Teva Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Price, Merryn Remuera
Auckland
1050
New Zealand
Directors

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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