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Mebrom Nz Limited

Type: NZ Limited Company (Ltd)
9429030185081
NZBN
4483418
Company Number
Registered
Company Status
I529130
Industry classification code
Import Documentation Preparation Service
Industry classification description
Current address
97 Waitakere Road
Waitakere
Auckland 0614
New Zealand
Registered address used since 22 May 2014
97 Waitakere Road
Waitakere
Auckland 0614
New Zealand
Physical & service address used since 10 Jun 2014

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).

Addresses

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

Contact info
64 21 981971
17 Jan 2019 Phone
mebromnz@mebrom.com
17 Jan 2019 Email
mebrom.com
17 Jan 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4286
Director Green, Anthony Waitakere
Auckland
0614
New Zealand
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

Ultimate Holding Company

13 Mar 2018
Effective Date
Hong Tong Company Limited
Name
Company
Type
1184203
Ultimate Holding Company Number
HK
Country of origin
Room 1301, 13/f., Kowloon Centre,
29 To 39 Ashley Rd, Tsim Sha Tsui,
Hong Kong Hong Kong SAR China
Address
Directors

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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