Shortcuts

New Zealand Merchants Group Limited

Type: NZ Limited Company (Ltd)
9429040993003
NZBN
4771319
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Flat 2, 135 Exmouth Road
Northcote
Auckland 0627
New Zealand
Registered & physical & service address used since 20 Nov 2018
Flat 2, 135 Exmouth Road
Northcote
Auckland 0627
New Zealand
Postal & office & delivery address used since 06 Sep 2019

New Zealand Merchants Group Limited was started on 11 Nov 2013 and issued a New Zealand Business Number of 9429040993003. This registered LTD company has been run by 2 directors: Jiahuan Fu - an active director whose contract started on 11 Nov 2013,
Baoyin Fu - an inactive director whose contract started on 07 Sep 2019 and was terminated on 16 May 2021.
As stated in our data (updated on 08 Mar 2024), this company registered 1 address: Flat 2, 135 Exmouth Road, Northcote, Auckland, 0627 (category: postal, office).
Up until 20 Nov 2018, New Zealand Merchants Group Limited had been using Unit 1, 25 Abbotsford Street, Whitiora, Hamilton as their physical address.
A total of 1000000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000000 shares are held by 1 entity, namely:
Fu, Jiahuan (a director) located at Northcote, Auckland postcode 0627. New Zealand Merchants Group Limited was categorised as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).

Addresses

Principal place of activity

Flat 2, 135 Exmouth Road, Northcote, Auckland, 0627 New Zealand


Previous addresses

Address #1: Unit 1, 25 Abbotsford Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 14 Sep 2018 to 20 Nov 2018

Address #2: Flat 3, 38a Athens Road, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 03 Oct 2017 to 14 Sep 2018

Address #3: 2d/2 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 Oct 2016 to 03 Oct 2017

Address #4: Unit 907, 8 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 11 Nov 2013 to 14 Oct 2016

Contact info
64 22 1069360
06 Sep 2019 Phone
nzmg001@gmail.com
12 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Director Fu, Jiahuan Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fu, Baoyin Northcote
Auckland
0627
New Zealand
Directors

Jiahuan Fu - Director

Appointment date: 11 Nov 2013

Address: Auckland, 1010 New Zealand

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 06 Sep 2017

Address: Whitiora, Hamilton, 3200 New Zealand

Address used since 06 Sep 2018

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Nov 2018


Baoyin Fu - Director (Inactive)

Appointment date: 07 Sep 2019

Termination date: 16 May 2021

Address: Northcote, Auckland, 0627 New Zealand

Address used since 07 Sep 2019

Nearby companies

Chiwi Jobs Limited
3/38a Athens Road

Time Investment Properties Limited
3/38b Athens Road

Whitesmile Online Co Limited
8 Gosport Place

Canine Nz Limited
8 Gosport Place

Warrabind Limited
26a Athens Road

Southampton Trustee Company Limited
35a Moana Avenue

Similar companies

Auriga Marketing Limited
Unit 8, 151 Selwyn Street

Foodpath Limited
3 Waitangi Road

Major 1 Limited
1/41 Mt Smart Road

Newland Fashion Limited
17h Inkerman Street

Product Supply Solutions Limited
146b Paihia Road

Purity Trading Nz Limited
41 Campbell Road