General information

Merk Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429037830564
New Zealand Business Number
911493
Company Number
Registered
Company Status

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
Contact info
mark@missionbaycafe.co.nz
Email
markgoldstine88@gmail.com
Email
No website
Website
www.missionbay.cafe
Website
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Goldstine, Tracey
Individual
Mission Bay
Auckland
18 Jun 1998 - current
Goldstine, Mark
Individual
Mission Bay
Auckland
18 Jun 1998 - current

Historic shareholders

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
Location
Companies nearby