Mercer Island Limited
Type: NZ Limited Company (Ltd)Mercer Island Limited (issued an NZBN of 9429030012950) was launched on 23 Oct 2013. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, service). Unit C3, 17 Corinthian Drive, Albany, Auckland had been their physical address, until 07 May 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ng, Emily (an individual) located at Epsom, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Zhao, Jason (a director) - located at Epsom, Auckland. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the ABS issued Mercer Island Limited. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & service & registered | 07 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Zhao
Epsom, Auckland, 1051
Address used since 17 Dec 2019
Remuera, Auckland, 1050
Address used since 02 Oct 2014 |
Director | 23 Oct 2013 - current |
|
King Yeung Zhao
Epsom, Auckland, 1051
Address used since 17 Dec 2019
Remuera, Auckland, 1050
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 03 Jan 2020 - 07 May 2021 |
| 35a Cornwall Park Avenue, Epsom, Auckland, 1051 | Physical & registered | 06 May 2015 - 03 Jan 2020 |
| 54 Clonbern Road, Remuera, Auckland, 1050 | Physical & registered | 10 Oct 2014 - 06 May 2015 |
| 35a Cornwall Park Avenue, Epsom, Auckland, 1051 | Physical & registered | 23 Oct 2013 - 10 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Emily Individual |
Epsom Auckland 1051 |
23 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhao, Jason Director |
Epsom Auckland 1051 |
23 Oct 2013 - current |
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