Shortcuts

Merrylees Electrical Limited

Type: NZ Limited Company (Ltd)
9429038783890
NZBN
607529
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 28 Sep 2012
Po Box 56026
Dominion Road
Auckland 1446
New Zealand
Postal address used since 14 Mar 2024

Merrylees Electrical Limited, a registered company, was started on 13 Oct 1993. 9429038783890 is the NZ business number it was issued. This company has been run by 2 directors: Colleen Marie Merrylees - an active director whose contract started on 13 Oct 1993,
Ian Charles Merrylees - an active director whose contract started on 13 Oct 1993.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 56026, Dominion Road, Auckland, 1446 (category: postal, registered).
Merrylees Electrical Limited had been using Ingham Mora Limited, 2Nd Floor Realty House, 60 Durham Street, Tauranga 3110 as their physical address up to 28 Sep 2012.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 New Zealand

Physical & registered address used from 13 Oct 2006 to 28 Sep 2012

Address #2: Realty House, Durham Street, Tauranga

Physical & registered address used from 02 May 1997 to 13 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Merrylees, Colleen Marie Rd 2
Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Merrylees, Ian Charles Rd 2
Waipu
0582
New Zealand
Directors

Colleen Marie Merrylees - Director

Appointment date: 13 Oct 1993

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 20 Oct 2022

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 13 Oct 1993


Ian Charles Merrylees - Director

Appointment date: 13 Oct 1993

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 20 Oct 2022

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 13 Oct 1993

Nearby companies

Kiwipharma Limited
Second Floor, 60 Durham Street

Ezyneezy Limited
Second Floor, 60 Durham Street

Cad Marketing Solutions Limited
Second Floor, 60 Durham Street

Green Vista Limited
Second Floor, 60 Durham Street

Kumar And Pal Limited
Second Floor, 60 Durham Street

Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street