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).
Previous address
Address: 69 Ridge Road, Howick, Manukau, 2014 New Zealand
Physical & registered address used from 21 Apr 2016 to 04 Nov 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Faber, Sharon Jen Denise |
Maunu Whangarei 0110 New Zealand |
21 Apr 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Faber, Alan Merrick |
Maunu Whangarei 0110 New Zealand |
21 Apr 2016 - |
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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