Merlin Franchises Limited, a registered company, was started on 15 Dec 1992. 9429038922947 is the New Zealand Business Number it was issued. The company has been managed by 9 directors: I-Yen Chen - an active director whose contract began on 18 Dec 1996,
Jeam Yaue Chen - an active director whose contract began on 18 Dec 1996,
Chih-Yue Chang - an active director whose contract began on 18 Dec 1996,
Chian-Sheng Chen - an active director whose contract began on 18 Dec 1996,
Chung-Sung Sheng - an active director whose contract began on 23 Feb 1998.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: Level 2,Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 (physical address),
Level 2,Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 (service address),
Level 2,Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 (registered address),
25 Bramley Drive, Farm Cove, Auckland, 2012 (other address) among others.
Merlin Franchises Limited had been using Level 1, 1 Broadway, Newmarket, Auckland as their registered address up to 08 Mar 2022.
One entity owns all company shares (exactly 1000 shares) - New Zealand Cosmetic Laboratories Limited - located at 2013, Highbrook, Auckland.
Previous addresses
Address #1: Level 1, 1 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 06 Mar 2018 to 08 Mar 2022
Address #2: Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Manukau City, Auckland, 2013 New Zealand
Registered & physical address used from 04 Aug 2016 to 06 Mar 2018
Address #3: 22 Amersham Way, Manukau City, 2104 New Zealand
Registered & physical address used from 18 Jan 2008 to 04 Aug 2016
Address #4: 130 Marua Road, Ellerslie
Registered address used from 02 Jul 1997 to 18 Jan 2008
Address #5: 130 Marua Road, Ellerslie
Physical address used from 01 Jul 1997 to 18 Jan 2008
Address #6: 32 Killarney Avenue, Torbay
Registered address used from 19 Mar 1996 to 02 Jul 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | New Zealand Cosmetic Laboratories Limited Shareholder NZBN: 9429039290328 |
Highbrook Auckland 2013 New Zealand |
15 Dec 1992 - |
Ultimate Holding Company
I-yen Chen - Director
Appointment date: 18 Dec 1996
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 18 Dec 1996
Jeam Yaue Chen - Director
Appointment date: 18 Dec 1996
Address: Taipei, Taiwan
Address used since 24 Jul 2015
Chih-yue Chang - Director
Appointment date: 18 Dec 1996
Address: Chiayi, Chiayi City, 60076 Taiwan
Address used since 24 Jul 2015
Chian-sheng Chen - Director
Appointment date: 18 Dec 1996
Address: Lin-ko Dist., New Taipei City, Taiwan
Address used since 24 Jul 2015
Chung-sung Sheng - Director
Appointment date: 23 Feb 1998
Address: Sec.6,shongshan N.rd., Taipei, Taiwan
Address used since 24 Jul 2015
Terry Shepherd - Director (Inactive)
Appointment date: 15 Dec 1992
Termination date: 18 Dec 1996
Address: Torbay,
Address used since 15 Dec 1992
Barbara Heather Bicknell - Director (Inactive)
Appointment date: 15 Dec 1992
Termination date: 18 Dec 1996
Address: Manurewa,
Address used since 15 Dec 1992
Leicester Joseph Chatfield - Director (Inactive)
Appointment date: 31 Jan 1995
Termination date: 18 Dec 1996
Address: Bucklands Beach,
Address used since 31 Jan 1995
Carol Joy Chatfield - Director (Inactive)
Appointment date: 31 Jan 1995
Termination date: 18 Dec 1996
Address: Bucklands Beach,
Address used since 31 Jan 1995
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