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General information

Merana Limited

Type: NZ Limited Company (Ltd)
9429030804524
New Zealand Business Number
3718159
Company Number
Registered
Company Status

Merana Limited (issued a business number of 9429030804524) was started on 03 Feb 2012. 2 addresses are currently in use by the company: 25 Linklater Avenue, Tauranga, 3110 (type: physical, service). 82 Haseler Crescent, Howick, Auckland had been their physical address, up to 02 Feb 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Laskai, Ilona (an individual) located at Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Ackerman, Mercedes (an individual) - located at Tauranga. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Nadas, Ariel Diana, located at Remuera, Auckland (an individual). Businesscheck's information was last updated on 09 Mar 2024.

Current address Type Used since
25 Linklater Avenue, Tauranga, 3110 Registered 15 Dec 2020
25 Linklater Avenue, Tauranga, 3110 Physical & service 02 Feb 2022
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Ilona Laskai
Bellevue, Tauranga, 3110
Address used since 01 Nov 2023
Tauranga, 3110
Address used since 04 Dec 2020
Mount Wellington, Auckland, 1051
Address used since 13 Oct 2015
Howick, Auckland, 2014
Address used since 28 Nov 2018
Director 03 Feb 2012 - current
Addresses
Previous address Type Period
82 Haseler Crescent, Howick, Auckland, 2014 Physical 15 Dec 2020 - 02 Feb 2022
82 Haseler Crescent, Howick, Auckland, 2014 Registered 14 Dec 2020 - 15 Dec 2020
25 Linklater Avenue, Tauranga, 3110 Physical 14 Dec 2020 - 15 Dec 2020
120 Union Road, Howick, Auckland, 2014 Registered & physical 07 Dec 2018 - 14 Dec 2020
14 Stanhope Road, Mount Wellington, Auckland, 1051 Registered & physical 22 Oct 2015 - 07 Dec 2018
22b Grand Drive, Remuera, Auckland, 1050 Registered & physical 03 Feb 2012 - 22 Oct 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
25 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Laskai, Ilona
Individual 		Tauranga
3110 		03 Feb 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ackerman, Mercedes
Individual 		Tauranga
3110 		03 Feb 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Nadas, Ariel Diana
Individual 		Remuera
Auckland
1050 		14 Aug 2012 - current
Location
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