General information

Merz Logistics Limited

Type: NZ Limited Company (Ltd)
9429035879695
New Zealand Business Number
1349788
Company Number
Registered
Company Status
I530970 - I530970 Warehousing Nec
Industry classification codes with description

Merz Logistics Limited (issued a New Zealand Business Number of 9429035879695) was launched on 15 Jul 2003. 3 addresses are currently in use by the company: 48 Fairfax Avenue, Penrose, Auckland, 1061 (type: registered, physical). 2 Parkside Street, St Heliers, Auckland had been their physical address, up until 14 Aug 2019. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (83.33 per cent of shares), namely:
Cindy Merz (a director) located at Penrose, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 200 shares); it includes
Cindy Merz (a director) - located at Penrose, Auckland. "I530970 Warehousing nec" (business classification I530970) is the classification the ABS issued Merz Logistics Limited. The Businesscheck data was updated on 14 Nov 2019.

Current address Type Used since
C/-cook Morris Quinn, Main Str, Westgate, Shopping Centre, Westgate, Waitakere Other (Address For Share Register) 25 Aug 2009
48 Fairfax Avenue, Penrose, Auckland, 1061 Other (Address For Share Register) 06 Aug 2019
48 Fairfax Avenue, Penrose, Auckland, 1061 Registered & physical 14 Aug 2019
Contact info
64 21 724328
Phone (Phone)
cindy@imlnz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Cindy Merz
Penrose, Auckland, 1061
Address used since 28 Aug 2018
St Heliers, Auckland, 1071
Address used since 30 Jul 2014
Director 09 Nov 2012 - current
Phillip Geoffrey Merz
Oratia, Auckland,
Address used since 15 Jul 2003
Director 15 Jul 2003 - 01 Nov 2013
Neil Anthony White
Beachlands, Auckland,
Address used since 15 Jul 2003
Director 15 Jul 2003 - 17 Jul 2009
Addresses
Principal place of activity
48 Fairfax Avenue , Penrose , Auckland , 1061
Previous address Type Period
2 Parkside Street, St Heliers, Auckland, 1071 Physical 17 Aug 2017 - 14 Aug 2019
Main Str, Westgate, Shopping Centre, Westgate, Waitakere Registered 01 Sep 2009 - 14 Aug 2019
Main Str, Westgate, Shopping Centre, Westgate, Waitakere Physical 01 Sep 2009 - 17 Aug 2017
Keith Manson Ltd, Chartered Accountants, 9 Constable Lane, West Harbour, Auckland Physical 28 Jul 2006 - 01 Sep 2009
Keith Manson Ltd, Chartered Accountants, 9 Constable Lane, West Harbour, Auckland Registered 28 Jul 2003 - 01 Sep 2009
Keith Manson Ltd, Chartered Accountants, Po Box 84137, Westgate, Auckland 1250 Physical 28 Jul 2003 - 28 Jul 2006
2 Crummer Road, Ponsonby, Auckland Registered & physical 15 Jul 2003 - 28 Jul 2003
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
05 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Cindy Merz
Director
Penrose
Auckland
1061
30 Jul 2014 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Cindy Merz
Director
Penrose
Auckland
1061
30 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Kmca Limited
Shareholder NZBN: 9429036325184
Company Number: 1240472
Entity
15 Jul 2003 - 23 Jun 2005
Kmca Trustee & Nominees Limited
Shareholder NZBN: 9429036325184
Company Number: 1240472
Entity
15 Jul 2003 - 23 Jun 2005
Whitech Services Limited
Shareholder NZBN: 9429038863257
Company Number: 584141
Entity
15 Jul 2003 - 10 Mar 2011
Phillip Geoffrey Merz
Individual
Oratia
Auckland
15 Jul 2003 - 30 Jul 2014
Dion Adrian Merz
Individual
Glen Eden
Auckland
15 Jul 2003 - 02 Sep 2014
Kmca Trustee & Nominees Limited
Shareholder NZBN: 9429036325184
Company Number: 1240472
Entity
15 Jul 2003 - 23 Jun 2005
Whitech Services Limited
Shareholder NZBN: 9429038863257
Company Number: 584141
Entity
15 Jul 2003 - 10 Mar 2011
Location
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