Shortcuts

Merveber Limited

Type: NZ Limited Company (Ltd)
9429038463426
NZBN
682640
Company Number
Registered
Company Status
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 26 Feb 2021

Merveber Limited, a registered company, was launched on 09 Jun 1995. 9429038463426 is the business number it was issued. The company has been supervised by 2 directors: Karen Hollander - an active director whose contract began on 09 Jun 1995,
Stephen Hollander - an active director whose contract began on 09 Jun 1995.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Merveber Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their physical address until 26 Feb 2021.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Hollander Trustee (2021) Limited (an entity) located at Silverdale postcode 0932,
Hollander, Karen (an individual) located at Rd 4, Albany postcode 0794.

Addresses

Previous addresses

Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 28 Sep 2017 to 26 Feb 2021

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Registered & physical address used from 13 Jul 2011 to 28 Sep 2017

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 12 Nov 2009 to 13 Jul 2011

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 04 Nov 2008 to 12 Nov 2009

Address: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Registered & physical address used from 01 Sep 2006 to 04 Nov 2008

Address: Same As Registered Office

Physical address used from 11 Oct 2001 to 11 Oct 2001

Address: The Top Floor, Citibank Centre, 23 Customs St East, Auckland City

Physical address used from 11 Oct 2001 to 01 Sep 2006

Address: 5th Floor, Union House, 132 Quay Street, Auckland

Registered address used from 01 Oct 2000 to 01 Sep 2006

Address: 5th Floor, Union House, 132 Quay Street, Auckland

Physical address used from 01 Oct 2000 to 11 Oct 2001

Address: 5th Floor, Union House, 32 Quay Street, Auckland

Registered address used from 05 Nov 1998 to 01 Oct 2000

Address: 5th Floor, Union House, 32 Quay Street, Auckland

Physical address used from 09 Jun 1995 to 01 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hollander Trustee (2021) Limited
Shareholder NZBN: 9429049481570
Silverdale
0932
New Zealand
Individual Hollander, Karen Rd 4
Albany
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lawfirm Trustees Limited
Shareholder NZBN: 9429033769646
Company Number: 1882154
North Harbour
Auckland
0632
New Zealand
Entity Lawfirm Trustees Limited
Shareholder NZBN: 9429033769646
Company Number: 1882154
North Harbour
Auckland
0632
New Zealand
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Individual Storey, Alfred Mackay R D 4
Albany, Auckland
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Directors

Karen Hollander - Director

Appointment date: 09 Jun 1995

Address: Rd 4, Albany, 0794 New Zealand

Address used since 05 Nov 2009


Stephen Hollander - Director

Appointment date: 09 Jun 1995

Address: Rd 4, Albany, 0794 New Zealand

Address used since 05 Nov 2009

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway