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Merchant Finance Limited

Type: NZ Limited Company (Ltd)
9429045957420
NZBN
6236167
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K623030
Industry classification code
Non-depository Financing
Industry classification description
Current address
47 St Stephens Avenue
Parnell
Auckland 1052
New Zealand
Postal & office & delivery address used since 07 Jul 2021
47 St Stephens Avenue
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 15 Jul 2021

Merchant Finance Limited was started on 28 Feb 2017 and issued an NZ business number of 9429045957420. This registered LTD company has been run by 2 directors: Yufang Han - an active director whose contract began on 28 Feb 2017,
Jianping Weng - an active director whose contract began on 28 Feb 2017.
As stated in our database (updated on 27 Mar 2024), the company registered 1 address: 47 St Stephens Avenue, Parnell, Auckland, 1052 (category: physical, service).
Until 15 Jul 2021, Merchant Finance Limited had been using 97 Manukau Road, Epsom, Auckland as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 19 shares are held by 1 entity, namely:
Jw Family Trustee Limited (an entity) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Weng, Meitai - located at Epsom, Auckland.
The 3rd share allotment (79 shares, 79%) belongs to 1 entity, namely:
Hanyang Property Holding Trustee Limited, located at Parnell, Auckland (an entity). Merchant Finance Limited has been categorised as "Non-depository financing" (ANZSIC K623030).

Addresses

Principal place of activity

47 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 97 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 17 May 2019 to 15 Jul 2021

Address #2: Unit 3, Level 2, 225 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 14 Jun 2017 to 17 May 2019

Address #3: 43 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 28 Feb 2017 to 14 Jun 2017

Contact info
64 021 592866
07 Jul 2020 Phone
jxgarden@hotmail.com
06 Jul 2022 nzbn-reserved-invoice-email-address-purpose
hades2017.jxgd@gmail.com
07 Jul 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19
Entity (NZ Limited Company) Jw Family Trustee Limited
Shareholder NZBN: 9429045968693
Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Weng, Meitai Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 79
Entity (NZ Limited Company) Hanyang Property Holding Trustee Limited
Shareholder NZBN: 9429030742680
Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Han, Yufang Parnell
Auckland
1052
New Zealand
Directors

Yufang Han - Director

Appointment date: 28 Feb 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 Jul 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 28 Feb 2017


Jianping Weng - Director

Appointment date: 28 Feb 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 May 2019

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 28 Feb 2017

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