General information

Meruna Regent Limited

Type: NZ Limited Company (Ltd)
9429046037367
New Zealand Business Number
6258661
Company Number
Registered
Company Status
G411040 - Grocery Supermarket Operation
Industry classification codes with description

Meruna Regent Limited (issued an NZBN of 9429046037367) was launched on 27 Mar 2017. 2 addresses are currently in use by the company: 167 Bank Street, Regent, Whangarei, 0112 (type: registered, physical). 17 Huron Street, Takapuna, Auckland had been their registered address, up until 06 Oct 2020. 500000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Rush, Raina Lorene (an individual) located at Rd 3, Kerikeri postcode 0293. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Rush, Eric James (a director) - located at Kensington, Whangarei. Moving on to the third group of shareholders, share allotment (499998 shares, 100%) belongs to 3 entities, namely:
Malaki, Kim Maree, located at Glen Eden, Auckland (an individual),
Rush, Eric James, located at Kensington, Whangarei (a director),
Rush, Raina Lorene, located at Rd 3, Kerikeri (an individual). "Grocery supermarket operation" (ANZSIC G411040) is the category the Australian Bureau of Statistics issued to Meruna Regent Limited. Our information was updated on 23 Feb 2024.

Current address Type Used since
167 Bank Street, Regent, Whangarei, 0112 Registered & physical & service 06 Oct 2020
Directors
Name and Address Role Period
Eric James Rush
Kensington, Whangarei, 0112
Address used since 08 Dec 2020
Kerikeri, Kerikeri, 0230
Address used since 27 Mar 2017
Director 27 Mar 2017 - current
Addresses
Previous address Type Period
17 Huron Street, Takapuna, Auckland, 0622 Registered & physical 27 Mar 2017 - 06 Oct 2020
Financial Data
Financial info
500000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rush, Raina Lorene
Individual
Rd 3
Kerikeri
0293
27 Mar 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rush, Eric James
Director
Kensington
Whangarei
0112
27 Mar 2017 - current
Shares Allocation #3 Number of Shares: 499998
Shareholder Name Address Period
Malaki, Kim Maree
Individual
Glen Eden
Auckland
0602
27 Mar 2017 - current
Rush, Eric James
Director
Kensington
Whangarei
0112
27 Mar 2017 - current
Rush, Raina Lorene
Individual
Rd 3
Kerikeri
0293
27 Mar 2017 - current
Location
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