General information

Merz Construction Products Limited

Type: NZ Limited Company (Ltd)
9429030346376
New Zealand Business Number
4291658
Company Number
Registered
Company Status
F333910 - Building Supplies Wholesaling
Industry classification codes with description

Merz Construction Products Limited (issued a New Zealand Business Number of 9429030346376) was incorporated on 14 Feb 2013. 4 addresses are currently in use by the company: 8B Vega Place, Rosedale, Auckland, 0632 (type: registered, physical). 8 Azure Grove, Unsworth Heights, Auckland had been their physical address, until 07 Dec 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Jose, Bejoy (a director) located at Unsworth Heights, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Thomas, Hanna (a director) - located at Unsworth Heights, Auckland. "Building supplies wholesaling" (ANZSIC F333910) is the classification the Australian Bureau of Statistics issued Merz Construction Products Limited. The Businesscheck information was updated on 29 Mar 2024.

Current address Type Used since
8b Vega Place, Rosedale, Auckland, 0632 Office & delivery 01 Jun 2021
8b Vega Place, Rosedale, Auckland, 0632 Registered & physical & service 07 Dec 2021
Contact info
64 9 3910200
Phone (Phone)
www.merzconstruction.co.nz
Website
Directors
Name and Address Role Period
Bejoy Jose
Unsworth Heights, Auckland, 0632
Address used since 14 Feb 2013
Director 14 Feb 2013 - current
Hanna Thomas
Unsworth Heights, Auckland, 0632
Address used since 14 Feb 2013
Director 14 Feb 2013 - current
Hanna Jose
Unsworth Heights, Auckland, 0632
Address used since 14 Feb 2013
Director 14 Feb 2013 - current
Addresses
Principal place of activity
13d Paul Matthews Road , Rosedale , Auckland , 0632
Previous address Type Period
8 Azure Grove, Unsworth Heights, Auckland, 0632 Physical & registered 14 Feb 2013 - 07 Dec 2021
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jose, Bejoy
Director
Unsworth Heights
Auckland
0632
14 Feb 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thomas, Hanna
Director
Unsworth Heights
Auckland
0632
14 Feb 2013 - current
Location
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