Meramente Corporation Limited
Type: NZ Limited Company (Ltd)Meramente Corporation Limited (issued a New Zealand Business Number of 9429035952725) was launched on 27 Jun 2003. 5 addresess are in use by the company: 45 Halston Road, Mount Eden, Auckland, 1024 (type: service, postal). 9 Hillsborough Rd, Three Kings, Auckland had been their registered address, up until 22 Apr 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ho, Martin (an individual) located at Mount Eden, Auckland postcode 1024. "Business consultant service" (business classification M696205) is the classification the ABS issued Meramente Corporation Limited. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hillsborough Rd, Three Kings, Auckland, 1042 | Physical | 01 Dec 2015 |
| 45 Halston Road, Mount Eden, Auckland, 1024 | Registered | 22 Apr 2022 |
| 45 Halston Road, Mount Eden, Auckland, 1024 | Postal & office & delivery | 29 Nov 2022 |
| 45 Halston Road, Mount Eden, Auckland, 1024 | Service | 07 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Wai Sing Ho
Mount Eden, Auckland, 1024
Address used since 12 Apr 2022
Three Kings, Auckland, 1042
Address used since 30 Nov 2010 |
Director | 27 Jun 2003 - current |
| Type | Used since | |
|---|---|---|
| 45 Halston Road, Mount Eden, Auckland, 1024 | Service | 07 Dec 2022 |
| 9 Hillsborough Rd , Three Kings , Auckland , 1042 |
| Previous address | Type | Period |
|---|---|---|
| 9 Hillsborough Rd, Three Kings, Auckland, 1042 | Registered | 01 Dec 2015 - 22 Apr 2022 |
| 9 Hillsborough Rd, Three Kings, Auckland | Registered & physical | 26 Nov 2007 - 01 Dec 2015 |
| 41 Quadrant Rd, Onehunga, Auckland | Physical & registered | 29 Jun 2006 - 26 Nov 2007 |
| 64 Walmsley Rd, Mangere, Auckland | Physical & registered | 17 Mar 2006 - 29 Jun 2006 |
| 4c Macaulay St, Newton, Auckland | Registered & physical | 27 Jun 2003 - 17 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ho, Martin Individual |
Mount Eden Auckland 1024 |
27 Jun 2003 - current |
 |
Larmer Limited 547 Mount Albert Road |
|
King Bee Trustee Limited 17 Hillsborough Road |
|
NZ Global Holding Company Limited 545 Mount Albert Road |
|
Parnell Penthouse Limited 565 Mount Albert Road |
|
A & A Tiling Co. Limited 2 Rowan Road |
|
Rl Finco Limited 280a St Andrews Road |
|
Future State Limited 3 Rowan Road |
|
Straight Talking Limited 1 Budock Road |
|
Hillchurch Infotech Limited 7a Peet Avenue |
|
Xcient Limited 17 Hayr Road |
|
Baricorp Limited 7 Quentin Avenue |
|
Silver City Limited 21a Bingley Avenue |