General information
Merani Limited
Type: NZ Limited Company (Ltd)9429036121243
New Zealand Business Number
1277398
Company Number
Registered
Company Status
Merani Limited (issued a business number of 9429036121243) was incorporated on 21 Feb 2003. 2 addresses are currently in use by the company: Level 6, 14 Viaduct Harbour Drive, Auckland City (type: registered, physical). C/-Ernst & Young, Level 14, 41 Shortland Street, Auckland had been their physical address, up until 22 Jun 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Bagnall, John Andrew (an individual) located at Herne Bay, Auckland. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 14 Viaduct Harbour Drive, Auckland City | Registered & physical & service | 22 Jun 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Andrew Bagnall
Herne Bay, Auckland, 1011
Address used since 21 Feb 2003 |
Director | 21 Feb 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-ernst & Young, Level 14, 41 Shortland Street, Auckland | Physical & registered | 23 Aug 2005 - 22 Jun 2006 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 21 Feb 2003 - 23 Aug 2005 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bagnall, John Andrew Individual |
Herne Bay Auckland |
21 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
21 Feb 2003 - 27 Jun 2010 | |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
21 Feb 2003 - 27 Jun 2010 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |