Mebrom Nz Limited was incorporated on 16 Jul 2013 and issued a business number of 9429030185081. This registered LTD company has been run by 2 directors: Christiaan Joseph Rosalie Trogh - an active director whose contract started on 16 Jul 2013,
Anthony Green - an active director whose contract started on 16 Jul 2013.
As stated in our information (updated on 28 Feb 2024), this company uses 1 address: 97 Waitakere Road, Waitakere, Auckland, 0614 (category: physical, service).
Up to 22 May 2014, Mebrom Nz Limited had been using 65D Matipo Road, Te Atatu Peninsula, Auckland as their registered address.
A total of 14286 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 4286 shares are held by 1 entity, namely:
Green, Anthony (a director) located at Waitakere, Auckland postcode 0614.
Then there is a group that consists of 1 shareholder, holds 70 per cent shares (exactly 10000 shares) and includes
Hong Tong Company Limited - located at 28 Canton Road, T.s.t Kowloon, Hong Kong. Mebrom Nz Limited has been classified as "Import documentation preparation service" (ANZSIC I529130).
Previous addresses
Address #1: 65d Matipo Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered address used from 16 Jul 2013 to 22 May 2014
Address #2: 65d Matipo Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical address used from 16 Jul 2013 to 10 Jun 2014
Basic Financial info
Total number of Shares: 14286
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4286 | |||
Director | Green, Anthony |
Waitakere Auckland 0614 New Zealand |
05 Apr 2018 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Other (Other) | Hong Tong Company Limited |
28 Canton Road, T.s.t Kowloon Hong Kong Hong Kong SAR China |
16 Jul 2013 - |
Ultimate Holding Company
Christiaan Joseph Rosalie Trogh - Director
Appointment date: 16 Jul 2013
Address: Soi 11 Sathorn Road, Bangkok, 10120 Thailand
Address used since 16 Jul 2013
Anthony Green - Director
Appointment date: 16 Jul 2013
Address: Waitakere, Auckland, 0614 New Zealand
Address used since 14 May 2014
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