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Merz Logistics Limited

Type: NZ Limited Company (Ltd)
9429035879695
NZBN
1349788
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
C/-cook Morris Quinn, Main Str, Westgate
Shopping Centre, Westgate, Waitakere
Other address (Address For Share Register) used since 25 Aug 2009
48 Fairfax Avenue
Penrose
Auckland 1061
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Aug 2019
48 Fairfax Avenue
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 14 Aug 2019

Merz Logistics Limited, a registered company, was incorporated on 15 Jul 2003. 9429035879695 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been managed by 3 directors: Cindy Merz - an active director whose contract started on 09 Nov 2012,
Phillip Geoffrey Merz - an inactive director whose contract started on 15 Jul 2003 and was terminated on 01 Nov 2013,
Neil Anthony White - an inactive director whose contract started on 15 Jul 2003 and was terminated on 17 Jul 2009.
Updated on 01 Mar 2024, our data contains detailed information about 3 addresses the company registered, specifically: 48 Fairfax Avenue, Penrose, Auckland, 1061 (physical address),
48 Fairfax Avenue, Penrose, Auckland, 1061 (registered address),
48 Fairfax Avenue, Penrose, Auckland, 1061 (service address),
48 Fairfax Avenue, Penrose, Auckland, 1061 (other address) among others.
Merz Logistics Limited had been using 2 Parkside Street, St Heliers, Auckland as their physical address up to 14 Aug 2019.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1000 shares (83.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200 shares (16.67%).

Addresses

Principal place of activity

48 Fairfax Avenue, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 2 Parkside Street, St Heliers, Auckland, 1071 New Zealand

Physical address used from 17 Aug 2017 to 14 Aug 2019

Address #2: Main Str, Westgate, Shopping Centre, Westgate, Waitakere New Zealand

Registered address used from 01 Sep 2009 to 14 Aug 2019

Address #3: Main Str, Westgate, Shopping Centre, Westgate, Waitakere New Zealand

Physical address used from 01 Sep 2009 to 17 Aug 2017

Address #4: Keith Manson Ltd, Chartered Accountants, 9 Constable Lane, West Harbour, Auckland

Physical address used from 28 Jul 2006 to 01 Sep 2009

Address #5: Keith Manson Ltd, Chartered Accountants, 9 Constable Lane, West Harbour, Auckland

Registered address used from 28 Jul 2003 to 01 Sep 2009

Address #6: Keith Manson Ltd, Chartered Accountants, Po Box 84137, Westgate, Auckland 1250

Physical address used from 28 Jul 2003 to 28 Jul 2006

Address #7: 2 Crummer Road, Ponsonby, Auckland

Registered & physical address used from 15 Jul 2003 to 28 Jul 2003

Contact info
44 21 021724328
Phone
64 21 724328
Phone
cindy@imlnz.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Director Merz, Cindy St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Merz, Cindy St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Merz, Phillip Geoffrey Oratia
Auckland
Entity Kmca Limited
Shareholder NZBN: 9429036325184
Company Number: 1240472
Individual Merz, Dion Adrian Glen Eden
Auckland
Entity Kmca Trustee & Nominees Limited
Shareholder NZBN: 9429036325184
Company Number: 1240472
Entity Whitech Services Limited
Shareholder NZBN: 9429038863257
Company Number: 584141
Entity Kmca Trustee & Nominees Limited
Shareholder NZBN: 9429036325184
Company Number: 1240472
Entity Whitech Services Limited
Shareholder NZBN: 9429038863257
Company Number: 584141
Entity Kmca Limited
Shareholder NZBN: 9429036325184
Company Number: 1240472
Directors

Cindy Merz - Director

Appointment date: 09 Nov 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Nov 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Jul 2014

Address: Penrose, Auckland, 1061 New Zealand

Address used since 28 Aug 2018


Phillip Geoffrey Merz - Director (Inactive)

Appointment date: 15 Jul 2003

Termination date: 01 Nov 2013

Address: Oratia, Auckland,

Address used since 15 Jul 2003


Neil Anthony White - Director (Inactive)

Appointment date: 15 Jul 2003

Termination date: 17 Jul 2009

Address: Beachlands, Auckland,

Address used since 15 Jul 2003

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