General information
Merz Logistics Limited
Type: NZ Limited Company (Ltd)9429035879695
New Zealand Business Number
1349788
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Merz Logistics Limited (issued a New Zealand Business Number of 9429035879695) was launched on 15 Jul 2003. 5 addresess are currently in use by the company: 48 Fairfax Avenue, Penrose, Auckland, 1061 (type: physical, registered). 2 Parkside Street, St Heliers, Auckland had been their physical address, up until 14 Aug 2019. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (83.33 per cent of shares), namely:
Merz, Cindy (a director) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 200 shares); it includes
Merz, Cindy (a director) - located at St Heliers, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Merz Logistics Limited. The Businesscheck data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-cook Morris Quinn, Main Str, Westgate, Shopping Centre, Westgate, Waitakere | Other (Address For Share Register) | 25 Aug 2009 |
| 48 Fairfax Avenue, Penrose, Auckland, 1061 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Aug 2019 |
| 48 Fairfax Avenue, Penrose, Auckland, 1061 | Physical & registered & service | 14 Aug 2019 |
Contact info
44 21 021724328
Phone (Phone)
64 21 724328
Phone (Phone)
cindy@imlnz.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cindy Merz
St Heliers, Auckland, 1071
Address used since 14 Nov 2023
St Heliers, Auckland, 1071
Address used since 30 Jul 2014
Penrose, Auckland, 1061
Address used since 28 Aug 2018 |
Director | 09 Nov 2012 - current |
|
Phillip Geoffrey Merz
Oratia, Auckland,
Address used since 15 Jul 2003 |
Director | 15 Jul 2003 - 01 Nov 2013 |
|
Neil Anthony White
Beachlands, Auckland,
Address used since 15 Jul 2003 |
Director | 15 Jul 2003 - 17 Jul 2009 |
Addresses
Principal place of activity
| 48 Fairfax Avenue , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 2 Parkside Street, St Heliers, Auckland, 1071 | Physical | 17 Aug 2017 - 14 Aug 2019 |
| Main Str, Westgate, Shopping Centre, Westgate, Waitakere | Registered | 01 Sep 2009 - 14 Aug 2019 |
| Main Str, Westgate, Shopping Centre, Westgate, Waitakere | Physical | 01 Sep 2009 - 17 Aug 2017 |
| Keith Manson Ltd, Chartered Accountants, 9 Constable Lane, West Harbour, Auckland | Physical | 28 Jul 2006 - 01 Sep 2009 |
| Keith Manson Ltd, Chartered Accountants, 9 Constable Lane, West Harbour, Auckland | Registered | 28 Jul 2003 - 01 Sep 2009 |
| Keith Manson Ltd, Chartered Accountants, Po Box 84137, Westgate, Auckland 1250 | Physical | 28 Jul 2003 - 28 Jul 2006 |
| 2 Crummer Road, Ponsonby, Auckland | Registered & physical | 15 Jul 2003 - 28 Jul 2003 |
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Merz, Cindy Director |
St Heliers Auckland 1071 |
30 Jul 2014 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Merz, Cindy Director |
St Heliers Auckland 1071 |
30 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Merz, Phillip Geoffrey Individual |
Oratia Auckland |
15 Jul 2003 - 30 Jul 2014 |
|
Kmca Limited Shareholder NZBN: 9429036325184 Company Number: 1240472 Entity |
15 Jul 2003 - 23 Jun 2005 | |
|
Merz, Dion Adrian Individual |
Glen Eden Auckland |
15 Jul 2003 - 02 Sep 2014 |
|
Kmca Trustee & Nominees Limited Shareholder NZBN: 9429036325184 Company Number: 1240472 Entity |
15 Jul 2003 - 23 Jun 2005 | |
|
Whitech Services Limited Shareholder NZBN: 9429038863257 Company Number: 584141 Entity |
15 Jul 2003 - 10 Mar 2011 | |
|
Kmca Trustee & Nominees Limited Shareholder NZBN: 9429036325184 Company Number: 1240472 Entity |
15 Jul 2003 - 23 Jun 2005 | |
|
Whitech Services Limited Shareholder NZBN: 9429038863257 Company Number: 584141 Entity |
15 Jul 2003 - 10 Mar 2011 | |
|
Kmca Limited Shareholder NZBN: 9429036325184 Company Number: 1240472 Entity |
15 Jul 2003 - 23 Jun 2005 |
Location
Companies nearby
 |
Leong Dental Limited 162 St Heliers Bay Road |
|
Friendly Dental Limited 162 St Heliers Bay Road |
|
Oruaiti River Olives Limited 6 Parkside St |
|
Honlam Limited 1a Parkside Street |
|
Houston Asset Management Limited 1 Parkside Street |
|
Tree Of Life New Zealand (nz) Limited 3 Parkside Street |
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