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 inactive director whose contract began on 28 Feb 2017 and was terminated on 11 Jul 2024.
As stated in our database (updated on 26 Jul 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).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19 | |||
Entity (NZ Limited Company) | Jw Family Trustee Limited Shareholder NZBN: 9429045968693 |
Epsom Auckland 1023 New Zealand |
28 Feb 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Weng, Meitai |
Epsom Auckland 1023 New Zealand |
28 Feb 2017 - |
Shares Allocation #3 Number of Shares: 79 | |||
Entity (NZ Limited Company) | Hanyang Property Holding Trustee Limited Shareholder NZBN: 9429030742680 |
Parnell Auckland 1052 New Zealand |
28 Feb 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Han, Yufang |
Parnell Auckland 1052 New Zealand |
28 Feb 2017 - |
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 (Inactive)
Appointment date: 28 Feb 2017
Termination date: 11 Jul 2024
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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