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Merit Chef Limited

Type: NZ Limited Company (Ltd)
9429046008824
NZBN
6253039
Company Number
Registered
Company Status
H451215
Industry classification code
Ethnic Food Takeaways
Industry classification description
Current address
30 Springs Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 15 Sep 2021

Merit Chef Limited was started on 13 Mar 2017 and issued an NZ business identifier of 9429046008824. This registered LTD company has been supervised by 2 directors: Tao Jiang - an active director whose contract started on 13 Mar 2017,
Jun Jin - an active director whose contract started on 13 Mar 2017.
As stated in our data (updated on 06 Apr 2024), the company registered 1 address: 30 Springs Road, East Tamaki, Auckland, 2013 (category: registered, physical).
Up until 15 Sep 2021, Merit Chef Limited had been using Unit E,30-50 Springs Road, East Tamaki, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Jin, Jun (a director) located at Flat Bush, Auckland postcode 2019.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Jiang, Tao - located at Flat Bush, Auckland. Merit Chef Limited was classified as "Ethnic food takeaways" (ANZSIC H451215).

Addresses

Previous addresses

Address: Unit E,30-50 Springs Road, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 13 Mar 2017 to 15 Sep 2021

Address: 49 Tiverton Road, Avondale, Auckland, 0600 New Zealand

Registered address used from 13 Mar 2017 to 15 Sep 2021

Contact info
64 9 2735003
Phone
jack@meritnz.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Jin, Jun Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Jiang, Tao Flat Bush
Auckland
2019
New Zealand
Directors

Tao Jiang - Director

Appointment date: 13 Mar 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 07 Sep 2021

Address: Avondale, Auckland, 0600 New Zealand

Address used since 13 Mar 2017


Jun Jin - Director

Appointment date: 13 Mar 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 07 Sep 2021

Address: Avondale, Auckland, 0600 New Zealand

Address used since 13 Mar 2017

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