Merk Investment Holdings Limited (NZBN 9429037830564) was incorporated on 18 Jun 1998. 2 addresses are currently in use by the company: 38A Ronaki Road, Mission Bay, Auckland, 1071 (type: physical, registered). Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, until 29 Apr 2008. 10000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 10000 shares (100 per cent of shares), namely:
Goldstine, Tracey (an individual) located at Mission Bay, Auckland,
Goldstine, Mark (an individual) located at Mission Bay, Auckland. The Businesscheck data was last updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
38a Ronaki Road, Mission Bay, Auckland, 1071 | Physical & registered & service | 29 Apr 2008 |
Name and Address | Role | Period |
---|---|---|
Tracey Goldstine
Mission Bay, Auckland, 1071
Address used since 18 Jun 1998 |
Director | 18 Jun 1998 - current |
Mark Goldstine
Mission Bay, Auckland, 1071
Address used since 18 Jun 1998 |
Director | 18 Jun 1998 - current |
Metin Yildiz
Kohimarama, Auckland,
Address used since 04 Apr 2006 |
Director | 18 Jun 1998 - 30 Sep 2006 |
Claire Yildiz
Remuera, Auckland,
Address used since 18 Jun 1998 |
Director | 18 Jun 1998 - 06 May 2002 |
Previous address | Type | Period |
---|---|---|
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Registered & physical | 11 May 2004 - 29 Apr 2008 |
12a Darwin Lane, Remuera, Auckland | Physical | 05 May 2000 - 05 May 2000 |
12a Darwin Lane, Remuera, Auckland | Registered | 05 May 2000 - 11 May 2004 |
Marley Loft, Level 6 130 Broadway, Newmarket, Auckland | Physical | 05 May 2000 - 11 May 2004 |
12a Darwin Lane, Remuera, Auckland | Registered | 12 Apr 2000 - 05 May 2000 |
Shareholder Name | Address | Period |
---|---|---|
Goldstine, Tracey Individual |
Mission Bay Auckland |
18 Jun 1998 - current |
Goldstine, Mark Individual |
Mission Bay Auckland |
18 Jun 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Mecca Cafe Group Limited Shareholder NZBN: 9429037461720 Company Number: 983301 Entity |
18 Jun 1998 - 21 Sep 2006 | |
Mecca Cafe Group Limited Shareholder NZBN: 9429037461720 Company Number: 983301 Entity |
18 Jun 1998 - 21 Sep 2006 |
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