Meramente Corporation Limited was registered on 27 Jun 2003 and issued a business number of 9429035952725. The registered LTD company has been managed by 1 director, named Martin Wai Sing Ho - an active director whose contract started on 27 Jun 2003.
As stated in BizDb's information (last updated on 22 Mar 2024), the company registered 4 addresses: 45 Halston Road, Mount Eden, Auckland, 1024 (service address),
45 Halston Road, Mount Eden, Auckland, 1024 (postal address),
45 Halston Road, Mount Eden, Auckland, 1024 (office address),
45 Halston Road, Mount Eden, Auckland, 1024 (delivery address) among others.
Until 22 Apr 2022, Meramente Corporation Limited had been using 9 Hillsborough Rd, Three Kings, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ho, Martin (an individual) located at Mount Eden, Auckland postcode 1024. Meramente Corporation Limited is classified as "Business consultant service" (business classification M696205).
Other active addresses
Address #4: 45 Halston Road, Mount Eden, Auckland, 1024 New Zealand
Service address used from 07 Dec 2022
Principal place of activity
9 Hillsborough Rd, Three Kings, Auckland, 1042 New Zealand
Previous addresses
Address #1: 9 Hillsborough Rd, Three Kings, Auckland, 1042 New Zealand
Registered address used from 01 Dec 2015 to 22 Apr 2022
Address #2: 9 Hillsborough Rd, Three Kings, Auckland New Zealand
Registered & physical address used from 26 Nov 2007 to 01 Dec 2015
Address #3: 41 Quadrant Rd, Onehunga, Auckland
Physical & registered address used from 29 Jun 2006 to 26 Nov 2007
Address #4: 64 Walmsley Rd, Mangere, Auckland
Physical & registered address used from 17 Mar 2006 to 29 Jun 2006
Address #5: 4c Macaulay St, Newton, Auckland
Registered & physical address used from 27 Jun 2003 to 17 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ho, Martin |
Mount Eden Auckland 1024 New Zealand |
27 Jun 2003 - |
Martin Wai Sing Ho - Director
Appointment date: 27 Jun 2003
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Apr 2022
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 30 Nov 2010
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