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Merrick Holdings Limited

Type: NZ Limited Company (Ltd)
9429042311348
NZBN
5969407
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 04 Nov 2016

Merrick Holdings Limited was launched on 21 Apr 2016 and issued an NZBN of 9429042311348. The registered LTD company has been managed by 2 directors: Alan Merrick Faber - an active director whose contract began on 21 Apr 2016,
Sharon Jen Denise Faber - an active director whose contract began on 21 Apr 2016.
As stated in BizDb's information (last updated on 11 Apr 2024), this company registered 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (category: physical, registered).
Until 04 Nov 2016, Merrick Holdings Limited had been using 69 Ridge Road, Howick, Manukau as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Faber, Sharon Jen Denise (a director) located at Maunu, Whangarei postcode 0110.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Faber, Alan Merrick - located at Maunu, Whangarei. Merrick Holdings Limited has been categorised as "Rental of commercial property" (business classification L671250).

Addresses

Previous address

Address: 69 Ridge Road, Howick, Manukau, 2014 New Zealand

Physical & registered address used from 21 Apr 2016 to 04 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Faber, Sharon Jen Denise Maunu
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Faber, Alan Merrick Maunu
Whangarei
0110
New Zealand
Directors

Alan Merrick Faber - Director

Appointment date: 21 Apr 2016

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 21 Apr 2016


Sharon Jen Denise Faber - Director

Appointment date: 21 Apr 2016

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 21 Apr 2016

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