Merja Holdings Limited, a registered company, was started on 10 Mar 2011. 9429031208512 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. This company has been run by 2 directors: Rachele Maree Giudici - an active director whose contract began on 10 Mar 2011,
Peter James Adams - an active director whose contract began on 10 Mar 2011.
Last updated on 02 May 2024, our data contains detailed information about 1 address: Level 1, Unit 5, Eastside Business Park, 15 Accent Drive, Botany, 2013 (type: office, physical).
Merja Holdings Limited had been using 95B Whangapouri Road, Rd 2, Drury as their registered address up to 11 Mar 2014.
All shares (50 shares exactly) are owned by a single group consisting of 3 entities, namely:
Adams, Peter James (a director) located at Rd 2, Drury postcode 2578,
Giudici, Rachele Maree (a director) located at Rd 2, Drury postcode 2578,
Merja Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061.
Principal place of activity
Level 1, Unit 5, Eastside Business Park, 15 Accent Drive, Botany, 2013 New Zealand
Previous addresses
Address #1: 95b Whangapouri Road, Rd 2, Drury, 2578 New Zealand
Registered address used from 11 Mar 2014 to 11 Mar 2014
Address #2: Level 1, Unit 5, Eastside Business Park, 15 Accent Drive, Botany, 2013 New Zealand
Registered address used from 07 Feb 2013 to 11 Mar 2014
Address #3: Level 1, Unit 2, Eastside Business Park, 15 Accent Drive, Botany, 0000 New Zealand
Registered & physical address used from 10 Mar 2011 to 07 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Director | Adams, Peter James |
Rd 2 Drury 2578 New Zealand |
10 Mar 2011 - |
| Director | Giudici, Rachele Maree |
Rd 2 Drury 2578 New Zealand |
10 Mar 2011 - |
| Entity (NZ Limited Company) | Merja Trustee Company Limited Shareholder NZBN: 9429046800602 |
Onehunga Auckland 1061 New Zealand |
15 Jan 2019 - |
Rachele Maree Giudici - Director
Appointment date: 10 Mar 2011
Address: Rd 2, Drury, 2578 New Zealand
Address used since 10 Mar 2011
Peter James Adams - Director
Appointment date: 10 Mar 2011
Address: Rd 2, Drury, 2578 New Zealand
Address used since 10 Mar 2011
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