General information

Mero Analytics Limited

Type: NZ Limited Company (Ltd)
9429031068932
New Zealand Business Number
3412591
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107249796
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Mero Analytics Limited (New Zealand Business Number 9429031068932) was registered on 04 Jul 2011. 14 addresess are in use by the company: Level 1, 5 Willeston Street, Wellington, 6011 (type: office, delivery). Level 8, 49 Boulcott Street, Wellington had been their physical address, up to 12 Oct 2020. 3084 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 905 shares (29.35 per cent of shares), namely:
Blockley, Jason William (a director) located at Remuera, Auckland postcode 1050,
Blockley, Louise Rae (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 29.35 per cent of all shares (exactly 905 shares); it includes
Catley, Craig James (a director) - located at Khandallah, Wellington,
Catley, Leanne Mary (an individual) - located at Khandallah, Wellington,
Fairbain, Mark Wayne (an individual) - located at Devonport, Auckland. The next group of shareholders, share allotment (369 shares, 11.96%) belongs to 1 entity, namely:
Mmh Trustees Limited (an other). "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued Mero Analytics Limited. Businesscheck's information was updated on 11 Apr 2024.

Current address Type Used since
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 20 Oct 2016
Level 8, 49 Boulcott Street, Wellington, 6011 Office & delivery 02 Oct 2020
Po Box 6847, Victoria Street West, Auckland, 1142 Postal 02 Oct 2020
Level 8, 49 Boulcott Street, Wellington, 6011 Registered & physical & service 12 Oct 2020
Contact info
64 9 5741770
Phone (Phone)
allen.keyte@cdp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@mero.co.nz
Email
www.mero.co.nz
Website
Directors
Name and Address Role Period
Allen Ross Keyte
Meadowbank, Auckland, 1072
Address used since 20 Oct 2016
Director 04 Jul 2011 - current
Craig James Catley
Khandallah, Wellington, 6035
Address used since 04 Jul 2011
Director 04 Jul 2011 - current
Jason William Blockley
Remuera, Auckland, 1050
Address used since 23 May 2016
Director 23 May 2016 - current
Darren James Beauchamp
Newlands, Wellington, 6037
Address used since 04 Jul 2011
Director 04 Jul 2011 - 20 Jul 2021
Addresses
Other active addresses
Type Used since
Level 8, 49 Boulcott Street, Wellington, 6011 Registered & physical & service 12 Oct 2020
Level 4, 354 Lambton Quay, Wellington Central, Wellington, 6011 Registered & service 16 Feb 2023
Level 1, 5 Willeston Street, Wellington Central, Wellington, 6011 Registered & service 09 Aug 2023
Level 1, 5 Willeston Street, Wellington, 6011 Office & delivery 26 Oct 2023
Principal place of activity
Level 8 , 49 Boulcott Street , Wellington , 6011
Previous address Type Period
Level 8, 49 Boulcott Street, Wellington, 6141 Physical & registered 01 Nov 2013 - 12 Oct 2020
49 Boulcott Street, Wellington, 6141 Registered & physical 04 Jul 2011 - 01 Nov 2013
Financial Data
Financial info
3084
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 905
Shareholder Name Address Period
Blockley, Jason William
Director
Remuera
Auckland
1050
20 Oct 2016 - current
Blockley, Louise Rae
Individual
Remuera
Auckland
1050
20 Oct 2016 - current
Shares Allocation #2 Number of Shares: 905
Shareholder Name Address Period
Catley, Craig James
Director
Khandallah
Wellington
6035
04 Jul 2011 - current
Catley, Leanne Mary
Individual
Khandallah
Wellington
6035
04 Jul 2011 - current
Fairbain, Mark Wayne
Individual
Devonport
Auckland
0624
04 Jul 2011 - current
Shares Allocation #3 Number of Shares: 369
Shareholder Name Address Period
Mmh Trustees Limited
Other (Other)
04 Jul 2011 - current
Shares Allocation #4 Number of Shares: 905
Shareholder Name Address Period
Keyte, Allen Ross
Director
Meadowbank
Auckland
1072
04 Jul 2011 - current
Lindsay, David Clarence
Individual
Sunny Hills, Pakuranga
Auckland
2010
04 Jul 2011 - current
Keyte, Karyn Jane
Individual
Meadowbank
Auckland
1072
04 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Beauchamp, Darren James
Individual
Newlands
Wellington
6037
04 Jul 2011 - 05 Aug 2021
Location
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