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Merric Apparel (nz) Limited

Type: NZ Limited Company (Ltd)
9429037449360
NZBN
985859
Company Number
Registered
Company Status
73241499
GST Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
11a Earl Richardson Ave
Manukau City
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 08 Jan 2007
11 Earl Richardson Avenue
Wiri
Flat Bush 2104
New Zealand
Physical & service address used since 20 Sep 2021
11 Earl Richardson Avenue
Wiri
Auckland 2104
New Zealand
Registered address used since 20 Sep 2021

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.

Addresses

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

Contact info
64 27 5992222
25 Sep 2018 Phone
eric@merric.co.nz
25 Sep 2018 Email
www.merric.co.nz
25 Sep 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Merric Group Holdings Limited
Shareholder NZBN: 9429041645741
Manukau City
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jardine Chic Holdings Limited
Shareholder NZBN: 9429049516920
Company Number: 8213948
Entity Merric Group Holdings Limited
Shareholder NZBN: 9429041645741
Company Number: 5626547
Manukau City
Auckland
Null 2104
New Zealand
Individual Yin, Eric Epsom
Auckland

New Zealand
Entity Jardine Chic Holdings Limited
Shareholder NZBN: 9429049516920
Company Number: 8213948
Wiri
Auckland
2104
New Zealand
Entity Merric Group Holdings Limited
Shareholder NZBN: 9429041645741
Company Number: 5626547
Manukau City
Auckland
Null 2104
New Zealand
Individual Luo, Yumei Epsom
Auckland

New Zealand
Individual Luo, Yadong Manukau City

Ultimate Holding Company

09 Mar 2015
Effective Date
Merric Group Holdings Limited
Name
Ltd
Type
5626547
Ultimate Holding Company Number
NZ
Country of origin
11a Earl Richardson Avenue
Manukau City
Auckland 2104
New Zealand
Address
Directors

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

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