Merrylees Electrical Limited
Type: NZ Limited Company (Ltd)Merrylees Electrical Limited (issued an NZ business identifier of 9429038783890) was started on 13 Oct 1993. 3 addresses are in use by the company: 48 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Level 1/48 Broadway, Newmarket, Auckland had been their registered address, up to 12 Dec 2024. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Merrylees, Gene Charles (a director) located at Green Bay, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Merrylees, Zoe Renee (a director) - located at Green Bay, Auckland. Businesscheck's information was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical | 28 Sep 2012 |
| Po Box 56026, Dominion Road, Auckland, 1446 | Postal | 14 Mar 2024 |
| 48 Broadway, Newmarket, Auckland, 1023 | Registered & service | 12 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Gene Charles Merrylees
Green Bay, Auckland, 0604
Address used since 31 Mar 2024 |
Director | 31 Mar 2024 - current |
|
Zoe Renee Merrylees
Green Bay, Auckland, 0604
Address used since 31 Mar 2024 |
Director | 31 Mar 2024 - current |
|
Colleen Marie Merrylees
Rd 2, Waipu, 0582
Address used since 20 Oct 2022
Sandringham, Auckland, 1041
Address used since 13 Oct 1993 |
Director | 13 Oct 1993 - 31 Mar 2024 |
|
Ian Charles Merrylees
Rd 2, Waipu, 0582
Address used since 20 Oct 2022
Sandringham, Auckland, 1041
Address used since 13 Oct 1993 |
Director | 13 Oct 1993 - 31 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 1/48 Broadway, Newmarket, Auckland, 1023 | Registered & service | 03 Jul 2024 - 12 Dec 2024 |
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & service | 28 Sep 2012 - 03 Jul 2024 |
| Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 | Physical & registered | 13 Oct 2006 - 28 Sep 2012 |
| Realty House, Durham Street, Tauranga | Physical & registered | 02 May 1997 - 13 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Merrylees, Gene Charles Director |
Green Bay Auckland 0604 |
21 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Merrylees, Zoe Renee Director |
Green Bay Auckland 0604 |
21 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Merrylees, Ian Charles Individual |
Rd 2 Waipu 0582 |
13 Oct 1993 - 21 Jun 2024 |
|
Merrylees, Colleen Marie Individual |
Rd 2 Waipu 0582 |
13 Oct 1993 - 21 Jun 2024 |
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