Mermis Limited
Type: NZ Limited Company (Ltd)Mermis Limited (issued an NZBN of 9429034933800) was registered on 02 Mar 2005. 2 addresses are in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: physical, service). 7-9 Mccoll Street, Newmarket, Auckland had been their physical 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:
Loos, Teva (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Price, Merryn (an individual) - located at Remuera, Auckland. The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Physical & service & registered | 12 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Teva Loos
Remuera, Auckland, 1050
Address used since 07 Oct 2022
Mount Eden, Auckland, 1024
Address used since 20 Oct 2015
Mount Eden, Auckland, 1024
Address used since 24 Oct 2018 |
Director | 02 Mar 2005 - current |
|
Merryn Price
Remuera, Auckland, 1050
Address used since 07 Oct 2022
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 |
| Previous address | Type | Period |
|---|---|---|
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Physical & registered | 18 Apr 2011 - 12 Sep 2011 |
| C/-waterstone Insolvency, 16 Piermark Drive, Albany, Auckland | Physical & registered | 15 Jul 2009 - 18 Apr 2011 |
| 7-9mccoll Street, Newmarket, Auckland, 1023 | Registered | 17 Jun 2009 - 15 Jul 2009 |
| 5 Kingsview Road, Mt Eden, Auckland | Physical | 02 Mar 2005 - 15 Jul 2009 |
| C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland | Registered | 02 Mar 2005 - 17 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loos, Teva Individual |
Remuera Auckland 1050 |
02 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Merryn Individual |
Remuera Auckland 1050 |
02 Mar 2005 - current |
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Ellah Limited Suite 1, 7 Mccoll Street |
|
Btjm Limited Suite 1, 7 Mccoll Street |
|
Giggles And Scribbles Early Learning Centre Limited Suite 1, 7 Mccoll Street |
|
Quisteq Rentals Limited Suite 1, 7 Mccoll Street |
|
Mediatribe Limited 7-9 Mccoll Street |
|
Bc Mechanical Limited 7-9 Mccoll Street |