General information
Merchant Credit And Guarantee Corporation Limited
Type: NZ Limited Company (Ltd)9429037165512
New Zealand Business Number
1058712
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696297 - Management Services Nec
M696245 - Management Consultancy Service
M696210 - Business Management Service Nec
M696205 - Business Consultant Service
Industry classification codes with description
Merchant Credit and Guarantee Corporation Limited (issued a business number of 9429037165512) was launched on 14 Aug 2000. 12 addresess are currently in use by the company: 3 Ngaio Street, Orakei, Auckland, 1071 (type: registered, service). 123 Manukau Road, Unit No. 3, Epsom, Auckland had been their registered address, until 16 Feb 2021. Merchant Credit and Guarantee Corporation Limited used other names, namely: Wsd Financial Group Limited from 08 Nov 2005 to 16 Jun 2015, Wsbc Financial Group Limited (13 Jan 2004 to 08 Nov 2005) and Wsbc Financial Services (Nz) Limited (05 Nov 2003 - 13 Jan 2004). 4000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4000000 shares (100 per cent of shares), namely:
Consolidated Holdings Limited (an entity) located at Orakei, Auckland postcode 1071. "Management services nec" (business classification M696297) is the classification the Australian Bureau of Statistics issued Merchant Credit and Guarantee Corporation Limited. The Businesscheck information was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 411 Riddell Road, Glendowie, Auckland, 1071 | Other (Address For Share Register) | 17 Sep 2010 |
| 32 Mauranui Ave, Epsom, Auckland, 1051 | Shareregister & other (Address For Share Register) & records | 17 Nov 2017 |
| 32 Mauranui Ave, Epsom, 1051 | Postal | 05 Aug 2020 |
| 123 Manukau Road, Unit No. 3, Epsom, Auckland, 1023 | Delivery & office & invoice | 05 Aug 2020 |
Contact info
64 21 02679221
Phone (Phone)
info@merchantcreditcorp.co
Email
No website
Website
merchantcreditcorp.co
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rezan Riaz Patel
Orakei, Auckland, 1071
Address used since 12 Mar 2025
Epsom, Auckland, 1051
Address used since 10 Jul 2018 |
Director | 10 Jul 2018 - current |
|
Nikita Riaz Patel
Orakei, Auckland, 1071
Address used since 12 Mar 2025
Epsom, Auckland, 1051
Address used since 03 Aug 2020 |
Director | 03 Aug 2020 - current |
|
Abir Mayur Maru
Mundelein, Illinois, 60060
Address used since 24 Jun 2015 |
Director | 24 Jun 2015 - 28 Aug 2020 |
|
Montree Saekong
Thap Yao, Lat Krabang, Bangkok, 10520
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - 10 Aug 2020 |
|
Riaz Patel
Epsom, Auckland, 1051
Address used since 17 Nov 2017
Glendowie, Auckland, 1071
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - 02 Jul 2020 |
|
Nicholas Cooper
Mission Bay, Auckland, 1071
Address used since 01 Sep 2012 |
Director | 01 Sep 2012 - 17 Sep 2015 |
|
Anita Christine D'souza
Manurewa, Manukau, 2102
Address used since 04 May 2011 |
Director | 04 May 2011 - 03 Sep 2012 |
|
Manav Jaura
Glendowie, Auckland, 1071
Address used since 17 Sep 2010 |
Director | 01 Apr 2008 - 28 Apr 2011 |
|
Anil Lamba
Mount Eden, Auckland, 1024
Address used since 19 Jan 2010 |
Director | 07 Feb 2006 - 07 Sep 2010 |
|
Behram Bajan
Greenlane, Auckland,
Address used since 26 Sep 2007 |
Director | 26 Sep 2007 - 01 Apr 2008 |
|
Nigel Ralph Upton Poole
Mission Bay, Auckland,
Address used since 29 Jul 2005 |
Director | 29 Jul 2005 - 26 Sep 2007 |
|
Michael Joseph Kelly
Ellerslie, Auckland,
Address used since 01 Jun 2006 |
Director | 01 Jun 2006 - 26 Sep 2007 |
|
Mazhar Memon
Auckland,
Address used since 15 Apr 2004 |
Director | 15 Apr 2004 - 07 Feb 2006 |
|
Ravi Shankar
Karama, Dubai, U.a.e.,
Address used since 15 Apr 2004 |
Director | 15 Apr 2004 - 07 Feb 2006 |
|
Tapas Kumar Banerjee
36 Eden Crescent, Auckland City, Auckland,
Address used since 24 Nov 2005 |
Director | 01 Aug 2005 - 07 Feb 2006 |
|
Bharat Undavia
Deira, Dubai, U.a.e.,
Address used since 15 Apr 2004 |
Director | 15 Apr 2004 - 01 Aug 2005 |
|
Fakhruddin Rampurawala
Auckland,
Address used since 15 Apr 2004 |
Director | 15 Apr 2004 - 01 Aug 2005 |
|
Riaz Asgar Patel
Glendowie, Auckland,
Address used since 10 Jan 2005 |
Director | 14 Aug 2000 - 18 Jul 2005 |
|
Asgar Shakoor Patel
Jumeira, Dubai, United Arab Emirates,
Address used since 14 Aug 2000 |
Director | 14 Aug 2000 - 15 Jan 2004 |
|
Tariq Mohammed
Jumeira, Dubai, United Arab Emirates,
Address used since 14 Aug 2000 |
Director | 14 Aug 2000 - 29 Jul 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 123 Manukau Road, Unit No. 3, Epsom, Auckland, 1023 | Delivery & office & invoice | 05 Aug 2020 |
| 32 Mauranui Ave Epsom Auckland, Epsom, Auckland, 1051 | Registered & physical & service | 16 Feb 2021 |
| 3 Ngaio Street, Orakei, Auckland, 1071 | Registered & service | 21 Mar 2025 |
Principal place of activity
| 690 S Highway 89, , Suite 200 , Jackson , 83001 |
| Previous address | Type | Period |
|---|---|---|
| 123 Manukau Road, Unit No. 3, Epsom, Auckland, 1023 | Registered & physical | 28 Jul 2020 - 16 Feb 2021 |
| 32 Mauranui Ave, Epsom, 1051 | Physical & registered | 27 Nov 2017 - 28 Jul 2020 |
| 411 Riddell Road, Glendowie, Auckland, 1071 | Physical | 28 Sep 2010 - 27 Nov 2017 |
| 411 Riddell Road, Glendowie, Auckland, 1071 | Registered | 27 Sep 2010 - 27 Nov 2017 |
| Wsd House Level 1-east Wing, 475 Mt Eden Road, Mt Eden, Auckland | Physical | 15 Nov 2005 - 28 Sep 2010 |
| Wsd House Level 1-east Wing, 475 Mt Eden Road, Mt Eden, Auckland | Registered | 15 Nov 2005 - 27 Sep 2010 |
| Level 12, Sofrana House, 396 Queen Street, Auckland | Physical | 13 Apr 2004 - 15 Nov 2005 |
| Level 12, Sofrana House, 396 Queen Street, Auckland | Registered | 15 Jan 2004 - 15 Nov 2005 |
| Level 4, Columbus House, 52 Symonds Street, Auckland | Registered | 14 Aug 2000 - 15 Jan 2004 |
| Level 4, Columbus House, 52 Symonds Street, Auckland | Physical | 14 Aug 2000 - 13 Apr 2004 |
Financial Data
Financial info
4000000
Total number of Shares
February
Annual return filing month
07 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Consolidated Holdings Limited Shareholder NZBN: 9429048459501 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
03 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Riaz Asgar Individual |
Glendowie Auckland |
02 Apr 2004 - 14 Jan 2005 |
|
Jdw Trust Management Limited Shareholder NZBN: 9429035311812 Company Number: 1529325 Entity |
04 Jul 2005 - 31 Aug 2007 | |
|
Patel, Asgar S Individual |
No. 3 Jumeira, Dubai, U.a.e |
14 Aug 2000 - 14 Jan 2005 |
|
Jdw Trust Management Limited Shareholder NZBN: 9429035311812 Company Number: 1529325 Entity |
04 Jul 2005 - 31 Aug 2007 | |
|
Pan Trust Management Limited Shareholder NZBN: 9429031941297 Company Number: 2317831 Entity |
Greenlane Auckland 1051 |
12 Oct 2009 - 03 Aug 2020 |
|
Pan Trust Management Limited Shareholder NZBN: 9429031941297 Company Number: 2317831 Entity |
Epsom Auckland 1051 |
12 Oct 2009 - 03 Aug 2020 |
|
Jdw Trust Management Limited Shareholder NZBN: 9429035311812 Company Number: 1529325 Entity |
04 Jul 2005 - 31 Aug 2007 | |
|
Patel, Riaz Asgar Individual |
Glendowie Auckland |
14 Jan 2005 - 14 Jan 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Consolidated Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8056093 |
| Country of origin | NZ |
| Address |
99 Great South Road Greenlane Auckland 1051 |
Location
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