General information
Merino Kids Limited
Type: NZ Limited Company (Ltd)9429046051332
New Zealand Business Number
6262075
Company Number
Registered
Company Status
C135113 - "clothing Mfg - Sleepwear, Infant Clothing"
Industry classification codes with description
Merino Kids Limited (issued a business number of 9429046051332) was started on 11 Apr 2017. 4 addresses are currently in use by the company: 2/89 Station Road, Penrose, Auckland, 1061 (type: service, registered). Level 3, 6 Albion Street, Napier had been their registered address, up to 31 Jan 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Chan, Danny (an individual) located at Remuera, Auckland postcode 1050. ""Clothing mfg - sleepwear, infant clothing"" (ANZSIC C135113) is the classification the Australian Bureau of Statistics issued Merino Kids Limited. Businesscheck's data was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 4 Lockhart Place, Mount Wellington, Auckland, 1060 | Registered & physical & service | 31 Jan 2019 |
| 2/89 Station Road, Penrose, Auckland, 1061 | Service & registered | 13 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amellia Anne Bristed Nilsson
Te Awanga, Te Awanga, 4102
Address used since 24 Dec 2018
Mount Wellington, Auckland, 1060
Address used since 01 Jun 2019 |
Director | 24 Dec 2018 - current |
|
Danny Chan
Remuera, Auckland, 1050
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - current |
|
Natalie Zhijun Chan
Remuera, Auckland, 1050
Address used since 30 Jul 2019 |
Director | 30 Jul 2019 - current |
|
Amellia Anne Bristed
Mount Wellington, Auckland, 1060
Address used since 01 Jun 2019 |
Director | 24 Dec 2018 - 01 Aug 2022 |
|
James Douglas Fordham Nilsson
Te Awanga, Hastings, 4102
Address used since 11 Apr 2017 |
Director | 11 Apr 2017 - 01 Jan 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4140 | Registered & physical | 09 May 2018 - 31 Jan 2019 |
| 36 Munroe Street, Napier South, Napier, 4140 | Physical & registered | 11 Apr 2017 - 09 May 2018 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Danny Individual |
Remuera Auckland 1050 |
17 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bristed Nilsson, Amellia Anne Individual |
Te Awanga Te Awanga 4102 |
17 Jan 2019 - 01 Aug 2022 |
|
Wool Base International Limited Shareholder NZBN: 9429041255346 Company Number: 5254861 Entity |
Napier South Napier 4110 |
11 Apr 2017 - 17 Jan 2019 |
|
Wool Base International Limited Shareholder NZBN: 9429041255346 Company Number: 5254861 Entity |
Napier South Napier 4110 |
11 Apr 2017 - 17 Jan 2019 |
Location
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