General information
Merge Holdings Limited
Type: NZ Limited Company (Ltd)9429030255371
New Zealand Business Number
4409640
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description
Merge Holdings Limited (issued an NZBN of 9429030255371) was incorporated on 26 Apr 2013. 6 addresess are currently in use by the company: 6A Mapau Road, Greenlane, Auckland, 1051 (type: registered, service). 41 Bounty Road, Long Bay, Auckland had been their registered address, until 17 Aug 2022. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Sun, Bo (an individual) located at Greenlane, Auckland postcode 1051. "Construction project management service - fee or contract basis" (ANZSIC M692325) is the category the Australian Bureau of Statistics issued Merge Holdings Limited. Businesscheck's data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6a Mapau Road, Greenlane, Auckland, 1051 | Registered & physical & service | 17 Aug 2022 |
| 23 Henriette Place, Totara Park, Auckland, 2105 | Registered & service | 27 Jan 2023 |
| 6a Mapau Road, Greenlane, Auckland, 1051 | Registered & service | 20 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bo Sun
Greenlane, Auckland, 1051
Address used since 09 Aug 2022
Long Bay, Auckland, 0630
Address used since 30 Mar 2021
Long Bay, Auckland, 0630
Address used since 01 Dec 2020
Long Bay, Auckland, 0630
Address used since 08 Mar 2017
Long Bay, Auckland, 0630
Address used since 27 Apr 2020 |
Director | 25 Jul 2013 - current |
|
Wen Jie Lu
Mount Roskill, Auckland, 1041
Address used since 25 Jul 2013 |
Director | 26 Apr 2013 - 31 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 41 Bounty Road, Long Bay, Auckland, 0630 | Registered & physical | 09 Apr 2021 - 17 Aug 2022 |
| 18 Westerley Place, Long Bay, Auckland, 0630 | Registered & physical | 09 Oct 2020 - 09 Apr 2021 |
| 41 Bounty Road, Long Bay, Auckland, 0630 | Physical | 05 May 2020 - 09 Oct 2020 |
| 41 Bounty Road, Long Bay, Auckland, 0630 | Registered | 20 Feb 2020 - 09 Oct 2020 |
| 18 Westerley Place, Long Bay, Auckland, 0630 | Physical | 16 Mar 2017 - 05 May 2020 |
| 18 Westerley Place, Long Bay, Auckland, 0630 | Registered | 16 Mar 2017 - 20 Feb 2020 |
| 81 Laurel Oak Drive, Schnapper Rock, Auckland, 0632 | Registered & physical | 12 Sep 2014 - 16 Mar 2017 |
| Level 1, 40-42 Eden Crescent, Auckland Central, Auckland, 1010 | Registered | 21 Jul 2014 - 12 Sep 2014 |
| Level 1, 40-42 Eden Crescent, Auckland Central, Auckland, 1010 | Physical | 02 Apr 2014 - 12 Sep 2014 |
| L20, Pwc Building, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 26 Apr 2013 - 21 Jul 2014 |
| L20, Pwc Building, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 26 Apr 2013 - 02 Apr 2014 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Bo Individual |
Greenlane Auckland 1051 |
26 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Wen Jie Individual |
Mount Roskill Auckland 1041 |
26 Apr 2013 - 03 Mar 2014 |
|
Wen Jie Lu Director |
Mount Roskill Auckland 1041 |
26 Apr 2013 - 03 Mar 2014 |
Location
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