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. 2 addresses are in use by the company: Level 1, 1 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Manukau City, Auckland had been their registered address, up to 06 Mar 2018. 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 Newmarket, Auckland postcode 1023. The Businesscheck data was updated on 23 Jul 2019.

Current address Type Used since
Safe Store Public Storage, 147 Harris Road, East Tamaki, Auckland 2013 Other (Address for Records) 11 Dec 2007
Level 1, 1 Broadway, Newmarket, Auckland, 1023 Registered & physical 06 Mar 2018
Directors
Name and Address Role Period
Chih-yue Chang
Chiayi, Chiayi City, 60076
Address used since 24 Jul 2015
Director 18 Dec 1996 - current
Jeam Yaue Chen
Taipei,
Address used since 24 Jul 2015
Director 18 Dec 1996 - current
I-yen Chen
Farm Cove, Auckland, 2012
Address used since 18 Dec 1996
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
Carol Joy Chatfield
Bucklands Beach,
Address used since 31 Jan 1995
Director 31 Jan 1995 - 18 Dec 1996
Leicester Joseph Chatfield
Bucklands Beach,
Address used since 31 Jan 1995
Director 31 Jan 1995 - 18 Dec 1996
Addresses
Previous address Type Period
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
25 Feb 2019
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
New Zealand Cosmetic Laboratories Limited
Shareholder NZBN: 9429039290328
Entity (NZ Limited Company)
Newmarket
Auckland
1023
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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