General information
Merivale 2004 Limited
Type: NZ Limited Company (Ltd)9429034999103
New Zealand Business Number
1593214
Company Number
Registered
Company Status
Merivale 2004 Limited (issued an NZBN of 9429034999103) was registered on 11 Feb 2005. 2 addresses are in use by the company: 77 Gasson Street, Sydenham, Christchurch, 8023 (type: registered, physical). 81A Gasson Street, Sydenham, Christchurch had been their registered address, until 30 Apr 2015. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Grant, Craig Anthony (an individual) located at Scarborough, Christchurch postcode 8081,
Gcl Trustees No 9 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. The Businesscheck database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 189 Papanui Road, Merivale, Christchurch, 8014 | Service & physical | 14 May 2014 |
| 77 Gasson Street, Sydenham, Christchurch, 8023 | Registered | 30 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Anthony Grant
Scarborough, Christchurch, 8081
Address used since 20 Jul 2020
St Albans, Christchurch, 8014
Address used since 23 Jul 2018
St Albans, Christchurch, 8014
Address used since 27 Jul 2017
Saint Albans, Christchurch, 8052
Address used since 22 Apr 2015 |
Director | 11 Feb 2005 - current |
|
Nigel Karl Hau
Rd 6, Rangiora, 7476
Address used since 01 Jul 2009 |
Director | 11 Feb 2005 - 30 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 81a Gasson Street, Sydenham, Christchurch, 8023 | Registered | 14 May 2014 - 30 Apr 2015 |
| C/- 11 Longley Place, Addington, Christchurch, 8024 | Registered & physical | 18 May 2011 - 14 May 2014 |
| C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 06 Aug 2009 - 18 May 2011 |
| C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 23 Jul 2008 - 06 Aug 2009 |
| C/ -peter Blacklaws Chartered Accountan, 1st Floor, 454 Colombo Street, Sydenham | Registered | 01 May 2006 - 23 Jul 2008 |
| C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham | Physical | 01 May 2006 - 23 Jul 2008 |
| C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch | Physical & registered | 11 Feb 2005 - 01 May 2006 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Craig Anthony Individual |
Scarborough Christchurch 8081 |
11 Feb 2005 - current |
|
Gcl Trustees No 9 Limited Shareholder NZBN: 9429031160476 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
10 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hau, Timothy Graeme Individual |
Rd 6 Rangiora 7476 |
30 Jul 2009 - 30 Jul 2009 |
|
Hau, Nigel Karl Individual |
Rd 6 Rangiora 7476 |
11 Feb 2005 - 27 Jun 2010 |
|
Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 Entity |
11 Feb 2005 - 10 May 2011 | |
|
Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 Entity |
11 Feb 2005 - 10 May 2011 |
Location
Companies nearby
 |
The Little Feet Company (2013) Limited 77 Gasson Street |
|
T-mack Limited 77 Gasson Street |
|
Nukiwai Holdings Limited 77 Gasson Street |
|
Accounting Solutions Limited 77 Gasson Street |
|
Immaculate Threads Limited 77 Gasson Street |
|
Roberts Radiology Limited 77 Gasson Street |