General information
Merveber Limited
Type: NZ Limited Company (Ltd)9429038463426
New Zealand Business Number
682640
Company Number
Registered
Company Status
Merveber Limited (issued an NZBN of 9429038463426) was launched on 09 Jun 1995. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 142 Broadway, Newmarket, Auckland had been their physical address, up to 26 Feb 2021. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Hollander Trustee (2021) Limited (an entity) located at Silverdale postcode 0932,
Hollander, Karen (an individual) located at Rd 4, Albany postcode 0794. The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 26 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Hollander
Rd 4, Albany, 0794
Address used since 05 Nov 2009 |
Director | 09 Jun 1995 - current |
|
Stephen Hollander
Rd 4, Albany, 0794
Address used since 05 Nov 2009 |
Director | 09 Jun 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 28 Sep 2017 - 26 Feb 2021 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Registered & physical | 13 Jul 2011 - 28 Sep 2017 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 12 Nov 2009 - 13 Jul 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 04 Nov 2008 - 12 Nov 2009 |
| Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 01 Sep 2006 - 04 Nov 2008 |
| Same As Registered Office | Physical | 11 Oct 2001 - 11 Oct 2001 |
| The Top Floor, Citibank Centre, 23 Customs St East, Auckland City | Physical | 11 Oct 2001 - 01 Sep 2006 |
| 5th Floor, Union House, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 01 Sep 2006 |
| 5th Floor, Union House, 132 Quay Street, Auckland | Physical | 01 Oct 2000 - 11 Oct 2001 |
| 5th Floor, Union House, 32 Quay Street, Auckland | Registered | 05 Nov 1998 - 01 Oct 2000 |
| 5th Floor, Union House, 32 Quay Street, Auckland | Physical | 09 Jun 1995 - 01 Oct 2000 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollander Trustee (2021) Limited Shareholder NZBN: 9429049481570 Entity (NZ Limited Company) |
Silverdale 0932 |
29 Jul 2021 - current |
|
Hollander, Karen Individual |
Rd 4 Albany 0794 |
09 Jun 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawfirm Trustees Limited Shareholder NZBN: 9429033769646 Company Number: 1882154 Entity |
North Harbour Auckland 0632 |
05 Jul 2011 - 29 Jul 2021 |
|
Lawfirm Trustees Limited Shareholder NZBN: 9429033769646 Company Number: 1882154 Entity |
North Harbour Auckland 0632 |
05 Jul 2011 - 29 Jul 2021 |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
21 Oct 2005 - 05 Jul 2011 | |
|
Storey, Alfred Mackay Individual |
R D 4 Albany, Auckland |
09 Jun 1995 - 27 Jun 2010 |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
21 Oct 2005 - 05 Jul 2011 |
Location
Companies nearby
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Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |