General information
Merchant Warrior Limited
Type: NZ Limited Company (Ltd)9429030184664
New Zealand Business Number
4484019
Company Number
Registered
Company Status
K622905 - Merchant Banking Operation
Industry classification codes with description
Merchant Warrior Limited (New Zealand Business Number 9429030184664) was incorporated on 11 Jun 2013. 4 addresses are currently in use by the company: Po Box 3380 Australia Fair Po, Southport Qld, 4215 (type: postal, delivery). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Sr Global Solutions Pty Ltd (an other) located at 345 Ann Street, Brisbane Qld postcode 4000. "Merchant banking operation" (business classification K622905) is the category the ABS issued Merchant Warrior Limited. Businesscheck's database was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 3e, Level 1, 14-22 Triton Drive, Triton Plaza, Albany, 0632 | Registered & physical & service | 11 Jun 2013 |
| Po Box 3380 Australia Fair Po, Southport Qld, 4215 | Postal | 02 Jun 2021 |
| Suite 2 Level 11 Aust. Fair Tower, 40 Marine Parade, Southport, 4215 | Delivery | 02 Jun 2021 |
Contact info
61 7 55813200
Phone (Phone)
davids@ips.com.au
Email
https://www.merchantwarrior.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suresh Kumar Pathak
Brookfield Qld, 4069
Address used since 01 Jun 2020
32-38 Marine Parade, Southport, 4215
Address used since 01 Jan 1970
32-38 Marine Parade, Southport, 4215
Address used since 01 Jan 1970
Mount Isa Qld, 4825
Address used since 11 Jun 2013 |
Director | 11 Jun 2013 - current |
|
Sumeet Pathak
Fig Tree Pocket, 4069
Address used since 01 Jun 2021
Chapel Hill Qld, 4069
Address used since 01 Jun 2020
32-38 Marine Parade, Southport, 4215
Address used since 01 Jan 1970
Brookfield Qld, 4069
Address used since 11 Jun 2013
32-38 Marine Parade, Southport, 4215
Address used since 01 Jan 1970 |
Director | 11 Jun 2013 - current |
|
Rakesh Pathak
Brookfield Queensland, 4069
Address used since 31 May 2023 |
Director | 31 May 2023 - current |
Addresses
Principal place of activity
| Building 3e, Level 1, 14-22 Triton Drive , Triton Plaza , Albany , 0632 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
17 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Global Solutions Pty Ltd Other (Other) |
345 Ann Street Brisbane Qld 4000 |
11 Jun 2013 - current |
Ultimate Holding Company
| Effective Date | 31 May 2021 |
| Name | Sr Global Solutions Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 132951172 |
| Country of origin | AU |
| Address |
Suite 2 Level 11 Aust. Fair 40 Marine Parade Southport 4215 |
Location
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|
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