General information
Your Merchant Limited
Type: NZ Limited Company (Ltd)9429037672768
New Zealand Business Number
944190
Company Number
Registered
Company Status
Your Merchant Limited (issued an NZBN of 9429037672768) was incorporated on 05 Feb 1999. 2 addresses are in use by the company: 545 Whakatomotomo Road, Rd 2, Pirinoa, 5772 (type: registered, physical). 18 Gainsborough Grove, Belmont, Lower Hutt had been their physical address, up to 28 Feb 2022. Your Merchant Limited used more aliases, namely: Martinborough Export Limited from 05 Feb 1999 to 31 Mar 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Van Alfaene, Patrick Silvain (an individual) located at Rd 2, Pirinoa postcode 5772. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 545 Whakatomotomo Road, Rd 2, Pirinoa, 5772 | Registered & physical & service | 28 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Silvain Van Alfaene
Rd 2, Pirinoa, 5772
Address used since 18 Feb 2022
Belmont, Lower Hutt, 5010
Address used since 25 Oct 2016 |
Director | 05 Feb 1999 - current |
|
Anne-catherine Liliane Louise Van Alfaene
Belmont, Lower Hutt,
Address used since 05 Feb 1999 |
Director | 05 Feb 1999 - 10 Sep 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Gainsborough Grove, Belmont, Lower Hutt, 5010 | Physical & registered | 02 Nov 2016 - 28 Feb 2022 |
| 2672c Whakatomotomo Rd, Pirinoa, South Wairarapa, 5772 | Physical & registered | 01 Nov 2012 - 02 Nov 2016 |
| 18 Gainsborough Grove, Belmont, Lower Hutt | Registered & physical | 31 Oct 2001 - 31 Oct 2001 |
| 18 Gainsborough Grove, Belmont, Lower Hutt | Registered | 12 Apr 2000 - 31 Oct 2001 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Alfaene, Patrick Silvain Individual |
Rd 2 Pirinoa 5772 |
05 Feb 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Alfaene, Anne-catherine Liliane Louise Individual |
Belmont Lower Hutt |
05 Feb 1999 - 30 Sep 2005 |
Location
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