New Zealand Merchants Group Limited was started on 11 Nov 2013 and issued a New Zealand Business Number of 9429040993003. This registered LTD company has been run by 2 directors: Jiahuan Fu - an active director whose contract started on 11 Nov 2013,
Baoyin Fu - an inactive director whose contract started on 07 Sep 2019 and was terminated on 16 May 2021.
As stated in our data (updated on 08 Mar 2024), this company registered 1 address: Flat 2, 135 Exmouth Road, Northcote, Auckland, 0627 (category: postal, office).
Up until 20 Nov 2018, New Zealand Merchants Group Limited had been using Unit 1, 25 Abbotsford Street, Whitiora, Hamilton as their physical address.
A total of 1000000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000000 shares are held by 1 entity, namely:
Fu, Jiahuan (a director) located at Northcote, Auckland postcode 0627. New Zealand Merchants Group Limited was categorised as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).
Principal place of activity
Flat 2, 135 Exmouth Road, Northcote, Auckland, 0627 New Zealand
Previous addresses
Address #1: Unit 1, 25 Abbotsford Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 14 Sep 2018 to 20 Nov 2018
Address #2: Flat 3, 38a Athens Road, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 03 Oct 2017 to 14 Sep 2018
Address #3: 2d/2 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Oct 2016 to 03 Oct 2017
Address #4: Unit 907, 8 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 11 Nov 2013 to 14 Oct 2016
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Director | Fu, Jiahuan |
Northcote Auckland 0627 New Zealand |
11 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fu, Baoyin |
Northcote Auckland 0627 New Zealand |
07 Sep 2019 - 16 May 2021 |
Jiahuan Fu - Director
Appointment date: 11 Nov 2013
Address: Auckland, 1010 New Zealand
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 06 Sep 2017
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 06 Sep 2018
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Nov 2018
Baoyin Fu - Director (Inactive)
Appointment date: 07 Sep 2019
Termination date: 16 May 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 07 Sep 2019
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