General information

Mermis Limited

Type: NZ Limited Company (Ltd)
9429034933800
New Zealand Business Number
1603730
Company Number
Registered
Company Status

Mermis Limited (issued an NZBN of 9429034933800) was registered on 02 Mar 2005. 1 address is in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: physical, registered). 7-9 Mccoll Street, Newmarket, Auckland had been their registered address, up until 12 Sep 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Teva Loos (an individual) located at Mount Eden, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Merryn Price (an individual) - located at Mt. Eden, Auckland. The Businesscheck information was last updated on 19 Oct 2019.

Current address Type Used since
7-9 Mccoll Street, Newmarket, Auckland, 1023 Physical & registered 12 Sep 2011
Directors
Name and Address Role Period
Merryn Price
Mt. Eden, Auckland, 1024
Address used since 24 Oct 2018
Mt. Eden, Auckland, 1024
Address used since 20 Oct 2015
Director 02 Mar 2005 - current
Teva Loos
Mount Eden, Auckland, 1024
Address used since 24 Oct 2018
Mount Eden, Auckland, 1024
Address used since 20 Oct 2015
Director 02 Mar 2005 - current
Addresses
Previous address Type Period
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered & physical 18 Apr 2011 - 12 Sep 2011
C/-waterstone Insolvency, 16 Piermark Drive, Albany, Auckland Registered & physical 15 Jul 2009 - 18 Apr 2011
7-9mccoll Street, Newmarket, Auckland, 1023 Registered 17 Jun 2009 - 15 Jul 2009
C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 02 Mar 2005 - 17 Jun 2009
5 Kingsview Road, Mt Eden, Auckland Physical 02 Mar 2005 - 15 Jul 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Teva Loos
Individual
Mount Eden
Auckland
1051
02 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Merryn Price
Individual
Mt. Eden
Auckland
1051
02 Mar 2005 - current
Location
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