General information
Merlin Franchises Limited
Type: NZ Limited Company (Ltd)9429038922947
New Zealand Business Number
563712
Company Number
Registered
Company Status
Merlin Franchises Limited (issued a business number of 9429038922947) was started on 15 Dec 1992. 5 addresess are in use by the company: Level 2,Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 (type: physical, service). Level 1, 1 Broadway, Newmarket, Auckland had been their registered address, up to 08 Mar 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
New Zealand Cosmetic Laboratories Limited (an entity) located at Highbrook, Auckland postcode 2013. The Businesscheck data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Safe Store Public Storage, 147 Harris Road, East Tamaki, Auckland 2013 | Other (Address for Records) | 11 Dec 2007 |
| 25 Bramley Drive, Farm Cove, Auckland, 2012 | Other (Address for Records) & records (Address for Records) | 28 Jul 2021 |
| Level 2,building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Physical & service & registered | 08 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
I-yen Chen
Farm Cove, Auckland, 2012
Address used since 18 Dec 1996 |
Director | 18 Dec 1996 - current |
|
Jeam Yaue Chen
Taipei,
Address used since 24 Jul 2015 |
Director | 18 Dec 1996 - current |
|
Chih-yue Chang
Chiayi, Chiayi City, 60076
Address used since 24 Jul 2015 |
Director | 18 Dec 1996 - current |
|
Chian-sheng Chen
Lin-ko Dist., New Taipei City,
Address used since 24 Jul 2015 |
Director | 18 Dec 1996 - current |
|
Chung-sung Sheng
Sec.6,shongshan N.rd., Taipei,
Address used since 24 Jul 2015 |
Director | 23 Feb 1998 - current |
|
Terry Shepherd
Torbay,
Address used since 15 Dec 1992 |
Director | 15 Dec 1992 - 18 Dec 1996 |
|
Barbara Heather Bicknell
Manurewa,
Address used since 15 Dec 1992 |
Director | 15 Dec 1992 - 18 Dec 1996 |
|
Leicester Joseph Chatfield
Bucklands Beach,
Address used since 31 Jan 1995 |
Director | 31 Jan 1995 - 18 Dec 1996 |
|
Carol Joy Chatfield
Bucklands Beach,
Address used since 31 Jan 1995 |
Director | 31 Jan 1995 - 18 Dec 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 1 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 06 Mar 2018 - 08 Mar 2022 |
| Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Manukau City, Auckland, 2013 | Registered & physical | 04 Aug 2016 - 06 Mar 2018 |
| 22 Amersham Way, Manukau City, 2104 | Registered & physical | 18 Jan 2008 - 04 Aug 2016 |
| 130 Marua Road, Ellerslie | Registered | 02 Jul 1997 - 18 Jan 2008 |
| 130 Marua Road, Ellerslie | Physical | 01 Jul 1997 - 18 Jan 2008 |
| 32 Killarney Avenue, Torbay | Registered | 19 Mar 1996 - 02 Jul 1997 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Cosmetic Laboratories Limited Shareholder NZBN: 9429039290328 Entity (NZ Limited Company) |
Highbrook Auckland 2013 |
15 Dec 1992 - current |
Ultimate Holding Company
| Name | New Zealand Cosmetic Laboratories Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 445418 |
| Country of origin | NZ |
| Address |
Ground Floor,ford Building 86 Highbrook Drive, Highbrook Manukau City, Auckland 2013 |
Location
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