Merk Investment Holdings Limited, a registered company, was registered on 18 Jun 1998. 9429037830564 is the NZBN it was issued. This company has been run by 4 directors: Tracey Goldstine - an active director whose contract started on 18 Jun 1998,
Mark Goldstine - an active director whose contract started on 18 Jun 1998,
Metin Yildiz - an inactive director whose contract started on 18 Jun 1998 and was terminated on 30 Sep 2006,
Claire Yildiz - an inactive director whose contract started on 18 Jun 1998 and was terminated on 06 May 2002.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 38A Ronaki Road, Mission Bay, Auckland, 1071 (type: physical, registered).
Merk Investment Holdings Limited had been using Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland as their registered address up to 29 Apr 2008.
All company shares (10000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Goldstine, Tracey (an individual) located at Mission Bay, Auckland,
Goldstine, Mark (an individual) located at Mission Bay, Auckland.
Previous addresses
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland
Registered & physical address used from 11 May 2004 to 29 Apr 2008
Address: 12a Darwin Lane, Remuera, Auckland
Physical address used from 05 May 2000 to 05 May 2000
Address: 12a Darwin Lane, Remuera, Auckland
Registered address used from 05 May 2000 to 11 May 2004
Address: Marley Loft, Level 6 130 Broadway, Newmarket, Auckland
Physical address used from 05 May 2000 to 11 May 2004
Address: 12a Darwin Lane, Remuera, Auckland
Registered address used from 12 Apr 2000 to 05 May 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Goldstine, Tracey |
Mission Bay Auckland |
18 Jun 1998 - |
| Individual | Goldstine, Mark |
Mission Bay Auckland |
18 Jun 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mecca Cafe Group Limited Shareholder NZBN: 9429037461720 Company Number: 983301 |
18 Jun 1998 - 21 Sep 2006 | |
| Entity | Mecca Cafe Group Limited Shareholder NZBN: 9429037461720 Company Number: 983301 |
18 Jun 1998 - 21 Sep 2006 |
Tracey Goldstine - Director
Appointment date: 18 Jun 1998
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 18 Jun 1998
Mark Goldstine - Director
Appointment date: 18 Jun 1998
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 18 Jun 1998
Metin Yildiz - Director (Inactive)
Appointment date: 18 Jun 1998
Termination date: 30 Sep 2006
Address: Kohimarama, Auckland,
Address used since 04 Apr 2006
Claire Yildiz - Director (Inactive)
Appointment date: 18 Jun 1998
Termination date: 06 May 2002
Address: Remuera, Auckland,
Address used since 18 Jun 1998
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