General information

New Zealand Merchants Group Limited

Type: NZ Limited Company (Ltd)
9429040993003
New Zealand Business Number
4771319
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F380050 - Sales Agent For Manufacturer Or Wholesaler K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

New Zealand Merchants Group Limited (issued a New Zealand Business Number of 9429040993003) was incorporated on 11 Nov 2013. 5 addresess are currently in use by the company: Flat 2, 135 Exmouth Road, Northcote, Auckland, 0627 (type: postal, office). Unit 1, 25 Abbotsford Street, Whitiora, Hamilton had been their physical address, up to 20 Nov 2018. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Fu, Jiahuan (a director) located at Northcote, Auckland postcode 0627. "Sales agent for manufacturer or wholesaler" (business classification F380050) is the category the Australian Bureau of Statistics issued New Zealand Merchants Group Limited. Our database was updated on 23 May 2025.

Current address Type Used since
Flat 2, 135 Exmouth Road, Northcote, Auckland, 0627 Registered & physical & service 20 Nov 2018
Flat 2, 135 Exmouth Road, Northcote, Auckland, 0627 Postal & office & delivery 06 Sep 2019
Contact info
64 22 1069360
Phone (Phone)
nzmg001@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jiahuan Fu
Northcote, Auckland, 0627
Address used since 01 Nov 2018
Auckland, 1010
Address used since 01 Jan 1970
Onehunga, Auckland, 1061
Address used since 06 Sep 2017
Whitiora, Hamilton, 3200
Address used since 06 Sep 2018
Director 11 Nov 2013 - current
Baoyin Fu
Northcote, Auckland, 0627
Address used since 07 Sep 2019
Director 07 Sep 2019 - 16 May 2021
Addresses
Principal place of activity
Flat 2, 135 Exmouth Road , Northcote , Auckland , 0627
Previous address Type Period
Unit 1, 25 Abbotsford Street, Whitiora, Hamilton, 3200 Physical & registered 14 Sep 2018 - 20 Nov 2018
Flat 3, 38a Athens Road, Onehunga, Auckland, 1061 Registered & physical 03 Oct 2017 - 14 Sep 2018
2d/2 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 14 Oct 2016 - 03 Oct 2017
Unit 907, 8 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 11 Nov 2013 - 14 Oct 2016
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
07 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Fu, Jiahuan
Director
Northcote
Auckland
0627
11 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Fu, Baoyin
Individual
Northcote
Auckland
0627
07 Sep 2019 - 16 May 2021
Location
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