Merric Apparel (Nz) Limited, a registered company, was started on 28 Oct 1999. 9429037449360 is the number it was issued. "Clothing retailing" (business classification G425115) is how the company is categorised. The company has been run by 5 directors: Shan Yin - an active director whose contract began on 28 Oct 1999,
Eric Yin - an active director whose contract began on 28 Oct 1999,
Yumei Luo - an active director whose contract began on 01 Oct 2000,
Yalan Luo - an inactive director whose contract began on 15 Mar 2004 and was terminated on 01 Oct 2004,
Yadong Luo - an inactive director whose contract began on 28 Oct 1999 and was terminated on 01 Apr 2004.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: 11 Earl Richardson Avenue, Wiri, Flat Bush, 2104 (type: physical, registered).
Merric Apparel (Nz) Limited had been using 11A Earl Richardson Ave, Manukau City as their physical address up to 20 Sep 2021.
One entity controls all company shares (exactly 1000 shares) - Merric Group Holdings Limited - located at 2104, Manukau City, Auckland.
Previous addresses
Address #1: 11a Earl Richardson Ave, Manukau City New Zealand
Physical & registered address used from 15 Jan 2007 to 20 Sep 2021
Address #2: 349a East Tamaki Road, East Tamaki, Auckland
Physical & registered address used from 17 Dec 2004 to 15 Jan 2007
Address #3: 9a Joval Place, Manukau City, Auckland
Physical address used from 04 Sep 2001 to 17 Dec 2004
Address #4: G/24 Ryan Place, Manukau City
Registered address used from 04 Sep 2001 to 17 Dec 2004
Address #5: G/24 Ryan Place, Manukau City
Physical address used from 04 Sep 2001 to 04 Sep 2001
Address #6: G/24 Ryan Place, Manukau City
Registered address used from 12 Apr 2000 to 04 Sep 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Merric Group Holdings Limited Shareholder NZBN: 9429041645741 |
Manukau City Auckland 2104 New Zealand |
28 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jardine Chic Holdings Limited Shareholder NZBN: 9429049516920 Company Number: 8213948 |
27 Aug 2021 - 28 Sep 2021 | |
Entity | Merric Group Holdings Limited Shareholder NZBN: 9429041645741 Company Number: 5626547 |
Manukau City Auckland Null 2104 New Zealand |
27 Mar 2015 - 27 Aug 2021 |
Individual | Yin, Eric |
Epsom Auckland New Zealand |
28 Oct 1999 - 27 Mar 2015 |
Entity | Jardine Chic Holdings Limited Shareholder NZBN: 9429049516920 Company Number: 8213948 |
Wiri Auckland 2104 New Zealand |
27 Aug 2021 - 28 Sep 2021 |
Entity | Merric Group Holdings Limited Shareholder NZBN: 9429041645741 Company Number: 5626547 |
Manukau City Auckland Null 2104 New Zealand |
27 Mar 2015 - 27 Aug 2021 |
Individual | Luo, Yumei |
Epsom Auckland New Zealand |
28 Oct 1999 - 27 Mar 2015 |
Individual | Luo, Yadong |
Manukau City |
28 Oct 1999 - 23 Sep 2005 |
Ultimate Holding Company
Shan Yin - Director
Appointment date: 28 Oct 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2013
Eric Yin - Director
Appointment date: 28 Oct 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2013
Yumei Luo - Director
Appointment date: 01 Oct 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2013
Yalan Luo - Director (Inactive)
Appointment date: 15 Mar 2004
Termination date: 01 Oct 2004
Address: Manukau,
Address used since 15 Mar 2004
Yadong Luo - Director (Inactive)
Appointment date: 28 Oct 1999
Termination date: 01 Apr 2004
Address: Mt Roskill,
Address used since 24 Mar 2004
Bonanza Trading Limited
11a Earl Richardson Avenue
Merric Group Holdings Limited
11a Earl Richardson Avenue
Interactive Online Marketing Pty Limited
9c Earl Richardson Avenue
Containerco Management Limited
7a Earl Richardson Avenue
Otago International School Of Business Limited
15 Earl Richardson Avenue
Otago Limited
15 Earl Richardson Avenue
Chiwi Investments Limited
18 Orams Road
Coastal Threads Limited
12a Jack Conway Avenue
Egg Maternity Nz Limited
L3, Nexia Centre, 22 Amersham Way
Kelly Bridal House Limited
28c Lambie Drive
L.r. Nicol Limited
116e Cavendish Drive
Stunna Nolimits Limited
10g Mana Place,