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 |
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 |
Previous address | Type | Period |
---|---|---|
100a Wade River Rd, Arkles Bay, Whangaparaoa, Auckland | Physical & registered | 24 Mar 2010 - 07 Mar 2014 |
Shareholder Name | Address | Period |
---|---|---|
Merckle, Daniel Individual |
Stanmore Bay Whangaparaoa 0932 |
24 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Merckle, Laura Elizabeth Individual |
Stanmore Bay Whangaparaoa 0932 |
25 Jul 2017 - current |
Palantir Holdings Limited 33 Brian Crescent |
|
M & J Communication Concepts Limited 55 Vipond Road |
|
Procam Cctv Limited 79 Vipond Road |
|
The Exodus Youth Trust 9 Brian Crescent |
|
Natural Nutrition & Fitness Limited 58 Vipond Road |
|
Coastal Cabinetry Limited 47 Vipond Road |