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Meruna Regent Limited

Type: NZ Limited Company (Ltd)
9429046037367
NZBN
6258661
Company Number
Registered
Company Status
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
167 Bank Street
Regent
Whangarei 0112
New Zealand
Registered & physical & service address used since 06 Oct 2020

Meruna Regent Limited, a registered company, was started on 27 Mar 2017. 9429046037367 is the business number it was issued. "Grocery supermarket operation" (ANZSIC G411040) is how the company is categorised. The company has been managed by 1 director, named Eric James Rush - an active director whose contract began on 27 Mar 2017.
Updated on 23 Feb 2024, our database contains detailed information about 1 address: 167 Bank Street, Regent, Whangarei, 0112 (types include: registered, physical).
Meruna Regent Limited had been using 17 Huron Street, Takapuna, Auckland as their registered address up until 06 Oct 2020.
A total of 500000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0%). Finally there is the third share allotment (499998 shares 100%) made up of 3 entities.

Addresses

Previous address

Address: 17 Huron Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 27 Mar 2017 to 06 Oct 2020

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rush, Raina Lorene Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Rush, Eric James Kensington
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 499998
Individual Malaki, Kim Maree Glen Eden
Auckland
0602
New Zealand
Director Rush, Eric James Kensington
Whangarei
0112
New Zealand
Individual Rush, Raina Lorene Rd 3
Kerikeri
0293
New Zealand
Directors

Eric James Rush - Director

Appointment date: 27 Mar 2017

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 08 Dec 2020

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 27 Mar 2017

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