Merlot Traders Limited was launched on 24 Sep 2012 and issued a New Zealand Business Number of 9429030528499. The registered LTD company has been run by 2 directors: Keung Chan - an active director whose contract started on 24 Sep 2012,
Sheung Hon - an active director whose contract started on 24 Sep 2012.
According to BizDb's data (last updated on 27 Apr 2024), this company registered 1 address: 28 Aurora Avenue, Mount Roskill, Auckland, 1025 (type: registered, physical).
Up to 11 Sep 2015, Merlot Traders Limited had been using 5A Mandica Place, Sunnynook, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 510 shares are held by 1 entity, namely:
Chan, Keung (a director) located at Mount Roskill, Auckland postcode 1025.
The second group consists of 1 shareholder, holds 49 per cent shares (exactly 490 shares) and includes
Hon, Sheung - located at Mount Roskill, Auckland. Merlot Traders Limited is categorised as "Investment operation - own account" (business classification K624060).
Previous addresses
Address: 5a Mandica Place, Sunnynook, Auckland, 0632 New Zealand
Registered address used from 09 Sep 2014 to 11 Sep 2015
Address: 84 Knights Road, Rothesay Bay, Auckland, 0630 New Zealand
Registered address used from 24 Sep 2012 to 09 Sep 2014
Address: 84 Knights Road, Rothesay Bay, Auckland, 0630 New Zealand
Physical address used from 24 Sep 2012 to 11 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 510 | |||
Director | Chan, Keung |
Mount Roskill Auckland 1025 New Zealand |
24 Sep 2012 - |
Shares Allocation #2 Number of Shares: 490 | |||
Director | Hon, Sheung |
Mount Roskill Auckland 1025 New Zealand |
24 Sep 2012 - |
Keung Chan - Director
Appointment date: 24 Sep 2012
Address: Mount Roskill, Auckland, 1025 New Zealand
Address used since 03 Sep 2015
Sheung Hon - Director
Appointment date: 24 Sep 2012
Address: Mount Roskill, Auckland, 1025 New Zealand
Address used since 03 Sep 2015
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