General information
Merric Apparel (nz) Limited
Type: NZ Limited Company (Ltd)9429037449360
New Zealand Business Number
985859
Company Number
Registered
Company Status
73241499
GST Number
G425115 - Clothing Retailing
Industry classification codes with description
Merric Apparel (Nz) Limited (issued a business number of 9429037449360) was launched on 28 Oct 1999. 5 addresess are in use by the company: 11 Earl Richardson Avenue, Wiri, Flat Bush, 2104 (type: physical, registered). 11A Earl Richardson Ave, Manukau City had been their physical address, up until 20 Sep 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Merric Group Holdings Limited (an entity) located at Manukau City, Auckland postcode 2104. "Clothing retailing" (ANZSIC G425115) is the category the ABS issued to Merric Apparel (Nz) Limited. Businesscheck's data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11a Earl Richardson Ave, Manukau City | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 08 Jan 2007 |
| 11 Earl Richardson Avenue, Wiri, Flat Bush, 2104 | Physical & service | 20 Sep 2021 |
| 11 Earl Richardson Avenue, Wiri, Auckland, 2104 | Registered | 20 Sep 2021 |
Contact info
64 27 5992222
Phone (Phone)
eric@merric.co.nz
Email
www.merric.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shan Yin
Remuera, Auckland, 1050
Address used since 01 Oct 2013 |
Director | 28 Oct 1999 - current |
|
Eric Yin
Remuera, Auckland, 1050
Address used since 01 Oct 2013 |
Director | 28 Oct 1999 - current |
|
Yumei Luo
Remuera, Auckland, 1050
Address used since 01 Oct 2013 |
Director | 01 Oct 2000 - current |
|
Yalan Luo
Manukau,
Address used since 15 Mar 2004 |
Director | 15 Mar 2004 - 01 Oct 2004 |
|
Yadong Luo
Mt Roskill,
Address used since 24 Mar 2004 |
Director | 28 Oct 1999 - 01 Apr 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11a Earl Richardson Ave, Manukau City | Physical & registered | 15 Jan 2007 - 20 Sep 2021 |
| 349a East Tamaki Road, East Tamaki, Auckland | Physical & registered | 17 Dec 2004 - 15 Jan 2007 |
| 9a Joval Place, Manukau City, Auckland | Physical | 04 Sep 2001 - 17 Dec 2004 |
| G/24 Ryan Place, Manukau City | Registered | 04 Sep 2001 - 17 Dec 2004 |
| G/24 Ryan Place, Manukau City | Physical | 04 Sep 2001 - 04 Sep 2001 |
| G/24 Ryan Place, Manukau City | Registered | 12 Apr 2000 - 04 Sep 2001 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Merric Group Holdings Limited Shareholder NZBN: 9429041645741 Entity (NZ Limited Company) |
Manukau City Auckland 2104 |
28 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jardine Chic Holdings Limited Shareholder NZBN: 9429049516920 Company Number: 8213948 Entity |
27 Aug 2021 - 28 Sep 2021 | |
|
Merric Group Holdings Limited Shareholder NZBN: 9429041645741 Company Number: 5626547 Entity |
Manukau City Auckland Null 2104 |
27 Mar 2015 - 27 Aug 2021 |
|
Yin, Eric Individual |
Epsom Auckland |
28 Oct 1999 - 27 Mar 2015 |
|
Jardine Chic Holdings Limited Shareholder NZBN: 9429049516920 Company Number: 8213948 Entity |
Wiri Auckland 2104 |
27 Aug 2021 - 28 Sep 2021 |
|
Merric Group Holdings Limited Shareholder NZBN: 9429041645741 Company Number: 5626547 Entity |
Manukau City Auckland Null 2104 |
27 Mar 2015 - 27 Aug 2021 |
|
Luo, Yumei Individual |
Epsom Auckland |
28 Oct 1999 - 27 Mar 2015 |
|
Luo, Yadong Individual |
Manukau City |
28 Oct 1999 - 23 Sep 2005 |
Ultimate Holding Company
| Effective Date | 09 Mar 2015 |
| Name | Merric Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5626547 |
| Country of origin | NZ |
| Address |
11a Earl Richardson Avenue Manukau City Auckland 2104 |
Location
Companies nearby
 |
Bonanza Trading Limited 11a Earl Richardson Avenue |
|
Merric Group Holdings Limited 11a Earl Richardson Avenue |
|
Interactive Online Marketing Pty Limited 9c Earl Richardson Avenue |
|
Containerco Management Limited 7a Earl Richardson Avenue |
|
Otago International School Of Business Limited 15 Earl Richardson Avenue |
|
Otago Limited 15 Earl Richardson Avenue |
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