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Meramente Corporation Limited

Type: NZ Limited Company (Ltd)
9429035952725
NZBN
1317141
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
9 Hillsborough Rd
Three Kings
Auckland 1042
New Zealand
Physical address used since 01 Dec 2015
45 Halston Road
Mount Eden
Auckland 1024
New Zealand
Registered address used since 22 Apr 2022
45 Halston Road
Mount Eden
Auckland 1024
New Zealand
Postal & office & delivery address used since 29 Nov 2022

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).

Addresses

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

Contact info
64 9 6259493
Phone
64 27 4920231
29 Nov 2022
mart.chong@gmail.com
17 Nov 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Ho, Martin Mount Eden
Auckland
1024
New Zealand
Directors

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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