Merz Logistics Limited, a registered company, was incorporated on 15 Jul 2003. 9429035879695 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been managed by 3 directors: Cindy Merz - an active director whose contract started on 09 Nov 2012,
Phillip Geoffrey Merz - an inactive director whose contract started on 15 Jul 2003 and was terminated on 01 Nov 2013,
Neil Anthony White - an inactive director whose contract started on 15 Jul 2003 and was terminated on 17 Jul 2009.
Updated on 10 Apr 2024, our data contains detailed information about 3 addresses the company registered, specifically: 48 Fairfax Avenue, Penrose, Auckland, 1061 (physical address),
48 Fairfax Avenue, Penrose, Auckland, 1061 (registered address),
48 Fairfax Avenue, Penrose, Auckland, 1061 (service address),
48 Fairfax Avenue, Penrose, Auckland, 1061 (other address) among others.
Merz Logistics Limited had been using 2 Parkside Street, St Heliers, Auckland as their physical address up to 14 Aug 2019.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1000 shares (83.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200 shares (16.67%).
Principal place of activity
48 Fairfax Avenue, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 2 Parkside Street, St Heliers, Auckland, 1071 New Zealand
Physical address used from 17 Aug 2017 to 14 Aug 2019
Address #2: Main Str, Westgate, Shopping Centre, Westgate, Waitakere New Zealand
Registered address used from 01 Sep 2009 to 14 Aug 2019
Address #3: Main Str, Westgate, Shopping Centre, Westgate, Waitakere New Zealand
Physical address used from 01 Sep 2009 to 17 Aug 2017
Address #4: Keith Manson Ltd, Chartered Accountants, 9 Constable Lane, West Harbour, Auckland
Physical address used from 28 Jul 2006 to 01 Sep 2009
Address #5: Keith Manson Ltd, Chartered Accountants, 9 Constable Lane, West Harbour, Auckland
Registered address used from 28 Jul 2003 to 01 Sep 2009
Address #6: Keith Manson Ltd, Chartered Accountants, Po Box 84137, Westgate, Auckland 1250
Physical address used from 28 Jul 2003 to 28 Jul 2006
Address #7: 2 Crummer Road, Ponsonby, Auckland
Registered & physical address used from 15 Jul 2003 to 28 Jul 2003
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | Merz, Cindy |
St Heliers Auckland 1071 New Zealand |
30 Jul 2014 - |
Shares Allocation #2 Number of Shares: 200 | |||
Director | Merz, Cindy |
St Heliers Auckland 1071 New Zealand |
30 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Merz, Phillip Geoffrey |
Oratia Auckland |
15 Jul 2003 - 30 Jul 2014 |
Entity | Kmca Limited Shareholder NZBN: 9429036325184 Company Number: 1240472 |
15 Jul 2003 - 23 Jun 2005 | |
Individual | Merz, Dion Adrian |
Glen Eden Auckland |
15 Jul 2003 - 02 Sep 2014 |
Entity | Kmca Trustee & Nominees Limited Shareholder NZBN: 9429036325184 Company Number: 1240472 |
15 Jul 2003 - 23 Jun 2005 | |
Entity | Whitech Services Limited Shareholder NZBN: 9429038863257 Company Number: 584141 |
15 Jul 2003 - 10 Mar 2011 | |
Entity | Kmca Trustee & Nominees Limited Shareholder NZBN: 9429036325184 Company Number: 1240472 |
15 Jul 2003 - 23 Jun 2005 | |
Entity | Whitech Services Limited Shareholder NZBN: 9429038863257 Company Number: 584141 |
15 Jul 2003 - 10 Mar 2011 | |
Entity | Kmca Limited Shareholder NZBN: 9429036325184 Company Number: 1240472 |
15 Jul 2003 - 23 Jun 2005 |
Cindy Merz - Director
Appointment date: 09 Nov 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Nov 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Jul 2014
Address: Penrose, Auckland, 1061 New Zealand
Address used since 28 Aug 2018
Phillip Geoffrey Merz - Director (Inactive)
Appointment date: 15 Jul 2003
Termination date: 01 Nov 2013
Address: Oratia, Auckland,
Address used since 15 Jul 2003
Neil Anthony White - Director (Inactive)
Appointment date: 15 Jul 2003
Termination date: 17 Jul 2009
Address: Beachlands, Auckland,
Address used since 15 Jul 2003
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