Shortcuts

The Merino Softwear Company Limited

Type: NZ Limited Company (Ltd)
9429041727362
NZBN
5690800
Company Number
Registered
Company Status
C135120
Industry classification code
Clothing Mfg - Womens And Girls
Industry classification description
Current address
13 Coles Lane
Rolleston 7614
New Zealand
Registered & physical & service address used since 31 Mar 2021

The Merino Softwear Company Limited was started on 30 Apr 2015 and issued an NZ business identifier of 9429041727362. This registered LTD company has been run by 2 directors: Brent Steven Gregory - an active director whose contract began on 30 Apr 2015,
Suzanne Maree Wilson - an active director whose contract began on 30 Apr 2015.
According to our data (updated on 20 Apr 2024), this company filed 1 address: 13 Coles Lane, Rolleston, 7614 (type: registered, physical).
Up to 31 Mar 2021, The Merino Softwear Company Limited had been using 32 Sunline Avenue, Lincoln, Lincoln as their registered address.
BizDb found other names for this company: from 28 Apr 2015 to 31 Jul 2017 they were named R and B International Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wilson, Suzanne Maree (a director) located at Rd 2, Leeston postcode 7682.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gregory, Brent Steven - located at Somerfield, Christchurch. The Merino Softwear Company Limited has been classified as "Clothing mfg - womens and girls" (ANZSIC C135120).

Addresses

Previous addresses

Address: 32 Sunline Avenue, Lincoln, Lincoln, 7608 New Zealand

Registered & physical address used from 12 Dec 2016 to 31 Mar 2021

Address: 30 Cassidy Avenue, Lincoln, Lincoln, 7608 New Zealand

Registered & physical address used from 19 Nov 2015 to 12 Dec 2016

Address: 63 Mcmahon Drive, Halswell, Christchurch, 8025 New Zealand

Registered & physical address used from 30 Apr 2015 to 19 Nov 2015

Contact info
64 27 6679378
15 Oct 2018 Phone
brent@randb.nz
15 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 07 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wilson, Suzanne Maree Rd 2
Leeston
7682
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gregory, Brent Steven Somerfield
Christchurch
8024
New Zealand
Directors

Brent Steven Gregory - Director

Appointment date: 30 Apr 2015

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 29 Sep 2020

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 30 Apr 2015


Suzanne Maree Wilson - Director

Appointment date: 30 Apr 2015

Address: Rd 2, Leeston, 7682 New Zealand

Address used since 30 Apr 2015

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 14 Oct 2019

Nearby companies

Top Buzz Construction Limited
32 Sunline Avenue

Fashion Ups Limited
32 Sunline Avenue

Bee You Enterprises Limited
32 Sunline Avenue

Corfi Investments Limited
32 Sunline Avenue

Tax Talk (nz) Limited
32 Sunline Avenue

Grieve Property Limited
32 Sunline Avenue

Similar companies

Fearnz Limited
46 Acheron Drive

Genevieve Swimwear Limited
55 Longhurst Terrace

Jane Daniels Design Limited
Same As Registered Office Address

Long Island Clothing Limited
Unit 3, 289 Colombo Street

Q A Design 2006 Limited
58 Te Rito Street

Textile Solutions Limited
24 D Mcbratneys Road