General information

Mebrom NZ Limited

Type: NZ Limited Company (Ltd)
9429030185081
New Zealand Business Number
4483418
Company Number
Registered
Company Status
I529130 - Import Documentation Preparation Service
Industry classification codes with description

Mebrom Nz Limited (issued an NZ business number of 9429030185081) was registered on 16 Jul 2013. 2 addresses are currently in use by the company: 97 Waitakere Road, Waitakere, Auckland, 0614 (type: physical, service). 65D Matipo Road, Te Atatu Peninsula, Auckland had been their registered address, up to 22 May 2014. 14286 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4286 shares (30 per cent of shares), namely:
Green, Anthony (a director) located at Waitakere, Auckland postcode 0614. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (exactly 10000 shares); it includes
Hong Tong Company Limited (an other) - located at 28 Canton Road, T.s.t Kowloon, Hong Kong. "Import documentation preparation service" (business classification I529130) is the classification the ABS issued Mebrom Nz Limited. The Businesscheck data was updated on 28 Feb 2024.

Current address Type Used since
97 Waitakere Road, Waitakere, Auckland, 0614 Registered 22 May 2014
97 Waitakere Road, Waitakere, Auckland, 0614 Physical & service 10 Jun 2014
Contact info
64 21 981971
Phone (Phone)
mebromnz@mebrom.com
Email
mebrom.com
Website
Directors
Name and Address Role Period
Christiaan Joseph Rosalie Trogh
Soi 11 Sathorn Road, Bangkok, 10120
Address used since 16 Jul 2013
Director 16 Jul 2013 - current
Anthony Green
Waitakere, Auckland, 0614
Address used since 14 May 2014
Director 16 Jul 2013 - current
Addresses
Previous address Type Period
65d Matipo Road, Te Atatu Peninsula, Auckland, 0610 Registered 16 Jul 2013 - 22 May 2014
65d Matipo Road, Te Atatu Peninsula, Auckland, 0610 Physical 16 Jul 2013 - 10 Jun 2014
Financial Data
Financial info
14286
Total number of Shares
August
Annual return filing month
December
Financial report filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4286
Shareholder Name Address Period
Green, Anthony
Director
Waitakere
Auckland
0614
05 Apr 2018 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Hong Tong Company Limited
Other (Other)
28 Canton Road, T.s.t Kowloon
Hong Kong
16 Jul 2013 - current

Ultimate Holding Company
Effective Date 13 Mar 2018
Name Hong Tong Company Limited
Type Company
Ultimate Holding Company Number 1184203
Country of origin HK
Address Room 1301, 13/f., Kowloon Centre,
29 To 39 Ashley Rd, Tsim Sha Tsui,
Hong Kong
Location
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