General information

Provost Mercari Limited

Type: NZ Limited Company (Ltd)
9429046326287
New Zealand Business Number
6411477
Company Number
Registered
Company Status
I529110 - Customs Agency Or Broker Service (no Goods Handling)
Industry classification codes with description

Provost Mercari Limited (issued an NZ business identifier of 9429046326287) was registered on 29 Aug 2017. 3 addresses are in use by the company: 60 Walls Road, Penrose, Auckland, 1061 (type: registered, physical). 171 Marua Road, Mount Wellington, Auckland had been their registered address, up until 18 Aug 2022. Provost Mercari Limited used more aliases, namely: Provost Mercari Finance Group Limited from 28 Aug 2017 to 23 Jul 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Chen, Yuping (a director) located at New Windsor, Auckland postcode 0600. "Customs agency or broker service (no goods handling)" (ANZSIC I529110) is the category the Australian Bureau of Statistics issued Provost Mercari Limited. Our information was updated on 20 Feb 2024.

Current address Type Used since
171 Marua Road, Mount Wellington, Auckland, 1051 Office 13 May 2021
60 Walls Road, Penrose, Auckland, 1061 Registered & physical & service 18 Aug 2022
Directors
Name and Address Role Period
Yuping Chen
New Windsor, Auckland, 0600
Address used since 07 Sep 2022
Director 07 Sep 2022 - current
Yufen Ye
Penrose, Auckland, 1061
Address used since 18 Oct 2021
Director 18 Oct 2021 - 07 Sep 2022
Zhijian Xiao
Sandringham, Auckland, 1025
Address used since 06 May 2021
Director 06 May 2021 - 18 Oct 2021
Yong Ding
Rd 1, Kumeu, 0891
Address used since 01 Apr 2020
Director 01 Apr 2020 - 06 May 2021
Ashley David Thomas
Mount Roskill, Auckland, 1041
Address used since 01 Apr 2018
Director 01 Apr 2018 - 31 Mar 2020
Dongni Shan
Penrose, Auckland, 1061
Address used since 29 Aug 2017
Director 29 Aug 2017 - 31 Mar 2018
Addresses
Principal place of activity
64 Walls Road , Penrose , Auckland , 1061
Previous address Type Period
171 Marua Road, Mount Wellington, Auckland, 1051 Registered & physical 21 May 2021 - 18 Aug 2022
11 Michael Terrence Place, Flagstaff, Hamilton, 3210 Registered & physical 20 May 2021 - 21 May 2021
94c Pomona Road, Rd 1, Kumeu, 0891 Registered & physical 01 Sep 2020 - 20 May 2021
64 Walls Road, Penrose, Auckland, 1061 Registered & physical 22 Mar 2018 - 01 Sep 2020
64 Walls Road, Penrose, Auckland, 1061 Registered & physical 29 Aug 2017 - 22 Mar 2018
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Chen, Yuping
Director
New Windsor
Auckland
0600
07 Sep 2022 - current

Historic shareholders

Shareholder Name Address Period
Ye, Yufen
Individual
Penrose
Auckland
1061
18 Oct 2021 - 07 Sep 2022
New Zealand Pharmaceutical Group Limited
Shareholder NZBN: 9429033276328
Company Number: 1961281
Entity
08 May 2018 - 22 Aug 2020
Xiao, Zhijian
Individual
Sandringham
Auckland
1025
07 May 2021 - 18 Oct 2021
Ding, Qin
Individual
New Windsor
Auckland
0600
08 May 2018 - 21 Nov 2019
Ding, Yong
Individual
Rd 1
Kumeu
0891
04 Aug 2020 - 07 May 2021
Thomas, Ashley
Individual
Mount Roskill
Auckland
1041
29 Aug 2017 - 22 Aug 2020
Red Star New Zealand Limited
Shareholder NZBN: 9429033276328
Company Number: 1961281
Entity
New Lynn
Auckland
0600
08 May 2018 - 22 Aug 2020
Thomas, Ashley
Individual
Mount Roskill
Auckland
1041
29 Aug 2017 - 22 Aug 2020
Liu, Lin
Individual
Saint Johns
Auckland
1050
21 Nov 2019 - 04 Aug 2020
Shan, Dongni
Individual
Penrose
Auckland
1061
29 Aug 2017 - 08 May 2018
Dongni Shan
Director
Penrose
Auckland
1061
29 Aug 2017 - 08 May 2018
Location
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