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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Hollander Trustee (2021) Limited Shareholder NZBN: 9429049481570 |
Silverdale 0932 New Zealand |
29 Jul 2021 - |
Individual | Hollander, Karen |
Rd 4 Albany 0794 New Zealand |
09 Jun 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lawfirm Trustees Limited Shareholder NZBN: 9429033769646 Company Number: 1882154 |
North Harbour Auckland 0632 New Zealand |
05 Jul 2011 - 29 Jul 2021 |
Entity | Lawfirm Trustees Limited Shareholder NZBN: 9429033769646 Company Number: 1882154 |
North Harbour Auckland 0632 New Zealand |
05 Jul 2011 - 29 Jul 2021 |
Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
21 Oct 2005 - 05 Jul 2011 | |
Individual | Storey, Alfred Mackay |
R D 4 Albany, Auckland |
09 Jun 1995 - 27 Jun 2010 |
Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
21 Oct 2005 - 05 Jul 2011 |
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
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