General information

Merito Espresso Limited

Type: NZ Limited Company (Ltd)
9429033676753
New Zealand Business Number
1897942
Company Number
Registered
Company Status
C119910 - Coffee Mfg
Industry classification codes with description

Merito Espresso Limited (issued a business number of 9429033676753) was launched on 11 Jan 2007. 5 addresess are currently in use by the company: 160 Foley Quarry Road, Dairy Flat, 0792 (type: registered, service). 104A Arran Road, Browns Bay, Auckland had been their registered address, until 26 Jun 2015. 100 shares are allotted 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:
Pronk, Hans Joseph (an individual) located at Dairy Flat, Auckland postcode 0792. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Pronk, Alexandra Jane (an individual) - located at Dairy Flat, Auckland. "Coffee mfg" (ANZSIC C119910) is the category the ABS issued Merito Espresso Limited. Our data was last updated on 21 Mar 2024.

Current address Type Used since
132 Awaruku Road, Torbay, Auckland, 0630 Registered & physical & service 26 Jun 2015
Po Box 305213, Triton Plaza, Auckland, 0757 Postal 28 Feb 2023
160 Foley Quarry Road, Dairy Flat, 0792 Registered & service 08 Mar 2023
Contact info
64 27 5766994
Phone (Phone)
hans@merito.co.nz
Email
www.allies.co.nz
Website
www.merito.co.nz
Website
Directors
Name and Address Role Period
Hans Joseph Pronk
Dairy Flat, Auckland, 0792
Address used since 01 Feb 2023
Torbay, Auckland, 0630
Address used since 18 Jun 2015
Director 11 Jan 2007 - current
Addresses
Previous address Type Period
104a Arran Road, Browns Bay, Auckland, 0630 Registered & physical 17 Feb 2012 - 26 Jun 2015
Flat D2, 60 Masons Road, Oteha, North Shore City, 0632 Physical 27 Jan 2011 - 17 Feb 2012
Level 6, 121 Beach Road, Auckland Registered 08 May 2007 - 17 Feb 2012
3 Tempo Place, Torbay, Auckland Physical 11 Jan 2007 - 27 Jan 2011
3 Tempo Place, Torbay, Auckland, New Zealand Registered 11 Jan 2007 - 08 May 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pronk, Hans Joseph
Individual
Dairy Flat
Auckland
0792
11 Jan 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pronk, Alexandra Jane
Individual
Dairy Flat
Auckland
0792
20 Dec 2015 - current
Location
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