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Meurant International Group Limited

Type: NZ Limited Company (Ltd)
9429031495738
NZBN
2516091
Company Number
Registered
Company Status
Current address
15 Mercari Way
Albany
Auckland 0632
New Zealand
Physical & registered address used since 09 Apr 2015
15 Mercari Way
Albany
Auckland 0632
New Zealand
Registered & service address used since 05 Jan 2023
11a Wynyard Street
Devonport
Auckland 0624
New Zealand
Registered & service address used since 21 Nov 2023

Meurant International Group Limited was incorporated on 23 Jun 2010 and issued a business number of 9429031495738. This registered LTD company has been supervised by 1 director, named Alan Ross Meurant - an active director whose contract began on 23 Jun 2010.
As stated in our information (updated on 21 Feb 2024), this company uses 1 address: 11A Wynyard Street, Devonport, Auckland, 0624 (type: registered, service).
Until 09 Apr 2015, Meurant International Group Limited had been using 75 Red Beach Road, Red Beach, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Meurant, Alan Ross (an individual) located at Red Beach, Red Beach postcode 0932.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Meurant, Lisa - located at Red Beach, Red Beach.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Meurant, Jackson, located at Red Beach, Red Beach (an individual).

Addresses

Previous address

Address #1: 75 Red Beach Road, Red Beach, Auckland New Zealand

Registered & physical address used from 23 Jun 2010 to 09 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Meurant, Alan Ross Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Meurant, Lisa Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Meurant, Jackson Red Beach
Red Beach
0932
New Zealand
Directors

Alan Ross Meurant - Director

Appointment date: 23 Jun 2010

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 06 Nov 2018

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 01 Dec 2015

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