Merino Kids Limited, a registered company, was launched on 11 Apr 2017. 9429046051332 is the NZBN it was issued. "Clothing mfg - sleepwear, underwear and infant clothing" (ANZSIC C135113) is how the company has been categorised. This company has been supervised by 5 directors: Amellia Anne Bristed Nilsson - an active director whose contract started on 24 Dec 2018,
Danny Chan - an active director whose contract started on 01 Jan 2019,
Natalie Zhijun Chan - an active director whose contract started on 30 Jul 2019,
Amellia Anne Bristed - an inactive director whose contract started on 24 Dec 2018 and was terminated on 01 Aug 2022,
James Douglas Fordham Nilsson - an inactive director whose contract started on 11 Apr 2017 and was terminated on 01 Jan 2019.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 2/89 Station Road, Penrose, Auckland, 1061 (type: service, registered).
Merino Kids Limited had been using Level 3, 6 Albion Street, Napier as their registered address until 31 Jan 2019.
One entity owns all company shares (exactly 1000 shares) - Chan, Danny - located at 1061, Remuera, Auckland.
Previous addresses
Address #1: Level 3, 6 Albion Street, Napier, 4140 New Zealand
Registered & physical address used from 09 May 2018 to 31 Jan 2019
Address #2: 36 Munroe Street, Napier South, Napier, 4140 New Zealand
Physical & registered address used from 11 Apr 2017 to 09 May 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Chan, Danny |
Remuera Auckland 1050 New Zealand |
17 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wool Base International Limited Shareholder NZBN: 9429041255346 Company Number: 5254861 |
Napier South Napier 4110 New Zealand |
11 Apr 2017 - 17 Jan 2019 |
| Individual | Bristed Nilsson, Amellia Anne |
Te Awanga Te Awanga 4102 New Zealand |
17 Jan 2019 - 01 Aug 2022 |
| Entity | Wool Base International Limited Shareholder NZBN: 9429041255346 Company Number: 5254861 |
Napier South Napier 4110 New Zealand |
11 Apr 2017 - 17 Jan 2019 |
Amellia Anne Bristed Nilsson - Director
Appointment date: 24 Dec 2018
Address: Te Awanga, Te Awanga, 4102 New Zealand
Address used since 24 Dec 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Jun 2019
Danny Chan - Director
Appointment date: 01 Jan 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2019
Natalie Zhijun Chan - Director
Appointment date: 30 Jul 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jul 2019
Amellia Anne Bristed - Director (Inactive)
Appointment date: 24 Dec 2018
Termination date: 01 Aug 2022
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Jun 2019
James Douglas Fordham Nilsson - Director (Inactive)
Appointment date: 11 Apr 2017
Termination date: 01 Jan 2019
Address: Te Awanga, Hastings, 4102 New Zealand
Address used since 11 Apr 2017
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