General information

Merlot Traders Limited

Type: NZ Limited Company (Ltd)
9429030528499
New Zealand Business Number
3988618
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description

Merlot Traders Limited (NZBN 9429030528499) was started on 24 Sep 2012. 2 addresses are in use by the company: 28 Aurora Avenue, Mount Roskill, Auckland, 1025 (type: registered, physical). 5A Mandica Place, Sunnynook, Auckland had been their registered address, up to 11 Sep 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 510 shares (51 per cent of shares), namely:
Chan, Keung (a director) located at Mount Roskill, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 49 per cent of all shares (490 shares); it includes
Hon, Sheung (a director) - located at Mount Roskill, Auckland. "Investment operation - own account" (business classification K624060) is the category the Australian Bureau of Statistics issued Merlot Traders Limited. Businesscheck's data was last updated on 18 Mar 2024.

Current address Type Used since
28 Aurora Avenue, Mount Roskill, Auckland, 1025 Registered & physical & service 11 Sep 2015
Contact info
64 21 986629
Phone (Phone)
johnchen07@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Keung Chan
Mount Roskill, Auckland, 1025
Address used since 03 Sep 2015
Director 24 Sep 2012 - current
Sheung Hon
Mount Roskill, Auckland, 1025
Address used since 03 Sep 2015
Director 24 Sep 2012 - current
Addresses
Previous address Type Period
5a Mandica Place, Sunnynook, Auckland, 0632 Registered 09 Sep 2014 - 11 Sep 2015
84 Knights Road, Rothesay Bay, Auckland, 0630 Registered 24 Sep 2012 - 09 Sep 2014
84 Knights Road, Rothesay Bay, Auckland, 0630 Physical 24 Sep 2012 - 11 Sep 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 510
Shareholder Name Address Period
Chan, Keung
Director
Mount Roskill
Auckland
1025
24 Sep 2012 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Hon, Sheung
Director
Mount Roskill
Auckland
1025
24 Sep 2012 - current
Location
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