General information

Merckle Business Services Limited

Type: NZ Limited Company (Ltd)
9429031604352
New Zealand Business Number
2442707
Company Number
Registered
Company Status

Merckle Business Services Limited (issued a New Zealand Business Number of 9429031604352) was incorporated on 24 Mar 2010. 4 addresses are currently in use by the company: 125 Brian Crescent, Stanmore Bay, Whangaparaoa, 0932 (type: registered, service). 100A Wade River Rd, Arkles Bay, Whangaparaoa, Auckland had been their physical address, up to 07 Mar 2014. Merckle Business Services Limited used more names, namely: Merckle Investments Limited from 24 Mar 2010 to 22 Aug 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 70 shares (70% of shares), namely:
Merckle, Daniel (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Merckle, Laura Elizabeth (an individual) - located at Stanmore Bay, Whangaparaoa. Our data was last updated on 08 Mar 2024.

Current address Type Used since
10 Springtime Crescent, Stanmore Bay, Whangaparaoa, 0932 Registered & physical & service 07 Mar 2014
125 Brian Crescent, Stanmore Bay, Whangaparaoa, 0932 Registered & service 09 Aug 2023
Directors
Name and Address Role Period
Daniel Merckle
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Aug 2023
Stanmore Bay, Whangaparaoa, Auckland, 0932
Address used since 10 Dec 2013
Director 24 Mar 2010 - current
Laura Elizabeth Merckle
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Aug 2023
Stanmore Bay, Whangaparaoa, 0932
Address used since 25 Jul 2017
Director 25 Jul 2017 - current
Addresses
Previous address Type Period
100a Wade River Rd, Arkles Bay, Whangaparaoa, Auckland Physical & registered 24 Mar 2010 - 07 Mar 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Merckle, Daniel
Individual
Stanmore Bay
Whangaparaoa
0932
24 Mar 2010 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Merckle, Laura Elizabeth
Individual
Stanmore Bay
Whangaparaoa
0932
25 Jul 2017 - current
Location
Companies nearby