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Provost Mercari Limited

Type: NZ Limited Company (Ltd)
9429046326287
NZBN
6411477
Company Number
Registered
Company Status
I529110
Industry classification code
Customs Agency Service
Industry classification description
Current address
171 Marua Road
Mount Wellington
Auckland 1051
New Zealand
Office address used since 13 May 2021
60 Walls Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 18 Aug 2022

Provost Mercari Limited, a registered company, was started on 29 Aug 2017. 9429046326287 is the business number it was issued. "Customs agency service" (business classification I529110) is how the company is categorised. The company has been run by 6 directors: Yuping Chen - an active director whose contract started on 07 Sep 2022,
Yufen Ye - an inactive director whose contract started on 18 Oct 2021 and was terminated on 07 Sep 2022,
Zhijian Xiao - an inactive director whose contract started on 06 May 2021 and was terminated on 18 Oct 2021,
Yong Ding - an inactive director whose contract started on 01 Apr 2020 and was terminated on 06 May 2021,
Ashley David Thomas - an inactive director whose contract started on 01 Apr 2018 and was terminated on 31 Mar 2020.
Last updated on 20 Feb 2024, our database contains detailed information about 2 addresses this company uses, specifically: 60 Walls Road, Penrose, Auckland, 1061 (registered address),
60 Walls Road, Penrose, Auckland, 1061 (physical address),
60 Walls Road, Penrose, Auckland, 1061 (service address),
171 Marua Road, Mount Wellington, Auckland, 1051 (office address) among others.
Provost Mercari Limited had been using 171 Marua Road, Mount Wellington, Auckland as their registered address up until 18 Aug 2022.
Previous names used by this company, as we established at BizDb, included: from 28 Aug 2017 to 23 Jul 2018 they were called Provost Mercari Finance Group Limited.
One entity controls all company shares (exactly 1000 shares) - Chen, Yuping - located at 1061, New Windsor, Auckland.

Addresses

Principal place of activity

64 Walls Road, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 171 Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered & physical address used from 21 May 2021 to 18 Aug 2022

Address #2: 11 Michael Terrence Place, Flagstaff, Hamilton, 3210 New Zealand

Registered & physical address used from 20 May 2021 to 21 May 2021

Address #3: 94c Pomona Road, Rd 1, Kumeu, 0891 New Zealand

Registered & physical address used from 01 Sep 2020 to 20 May 2021

Address #4: 64 Walls Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 22 Mar 2018 to 01 Sep 2020

Address #5: 64 Walls Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 29 Aug 2017 to 22 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Chen, Yuping New Windsor
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ye, Yufen Penrose
Auckland
1061
New Zealand
Entity New Zealand Pharmaceutical Group Limited
Shareholder NZBN: 9429033276328
Company Number: 1961281
Individual Xiao, Zhijian Sandringham
Auckland
1025
New Zealand
Individual Ding, Qin New Windsor
Auckland
0600
New Zealand
Individual Ding, Yong Rd 1
Kumeu
0891
New Zealand
Individual Thomas, Ashley Mount Roskill
Auckland
1041
New Zealand
Entity Red Star New Zealand Limited
Shareholder NZBN: 9429033276328
Company Number: 1961281
New Lynn
Auckland
0600
New Zealand
Individual Thomas, Ashley Mount Roskill
Auckland
1041
New Zealand
Individual Liu, Lin Saint Johns
Auckland
1050
New Zealand
Individual Shan, Dongni Penrose
Auckland
1061
New Zealand
Director Dongni Shan Penrose
Auckland
1061
New Zealand
Directors

Yuping Chen - Director

Appointment date: 07 Sep 2022

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 07 Sep 2022


Yufen Ye - Director (Inactive)

Appointment date: 18 Oct 2021

Termination date: 07 Sep 2022

Address: Penrose, Auckland, 1061 New Zealand

Address used since 18 Oct 2021


Zhijian Xiao - Director (Inactive)

Appointment date: 06 May 2021

Termination date: 18 Oct 2021

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 06 May 2021


Yong Ding - Director (Inactive)

Appointment date: 01 Apr 2020

Termination date: 06 May 2021

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 01 Apr 2020


Ashley David Thomas - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 31 Mar 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Apr 2018


Dongni Shan - Director (Inactive)

Appointment date: 29 Aug 2017

Termination date: 31 Mar 2018

Address: Penrose, Auckland, 1061 New Zealand

Address used since 29 Aug 2017

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