General information
Merlin Power Systems Limited
Type: NZ Limited Company (Ltd)9429032773606
New Zealand Business Number
2123590
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323220 - Electrical Services
Industry classification codes with description
Merlin Power Systems Limited (New Zealand Business Number 9429032773606) was started on 20 May 2008. 7 addresess are currently in use by the company: 77C Herbert Street, Masterton, Masterton, 5810 (type: physical, registered). 39 Church Street, Masterton, Masterton had been their physical address, until 18 May 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Floyd, Robert Joseph (an individual) located at Masterton, Masterton postcode 5810. "Electrical services" (business classification E323220) is the category the ABS issued to Merlin Power Systems Limited. Businesscheck's database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Rhodes Street, Carterton, Carterton, 5713 | Other (Address For Share Register) | 22 Apr 2013 |
| 39 Church Street, Masterton, Masterton, 5810 | Other (Address For Share Register) | 16 May 2020 |
| 77c Herbert Street, Masterton, Masterton, 5810 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 May 2022 |
| 77c Herbert Street, Masterton, Masterton, 5810 | Physical & registered & service | 18 May 2022 |
Contact info
64 21 733946
Phone (Phone)
robertfloyd1434@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Joseph Floyd
Masterton, Masterton, 5810
Address used since 10 May 2022
Masterton, Masterton, 5810
Address used since 16 May 2020
Carterton, Carterton, 5713
Address used since 01 May 2013 |
Director | 20 May 2008 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 77c Herbert Street, Masterton, Masterton, 5810 | Physical & registered & service | 18 May 2022 |
Principal place of activity
| 19 Rhodes Street , Carterton , Carterton , 5713 |
| Previous address | Type | Period |
|---|---|---|
| 39 Church Street, Masterton, Masterton, 5810 | Physical & registered | 25 May 2020 - 18 May 2022 |
| 19 Rhodes Street, Carterton, 5713 | Physical & registered | 01 May 2013 - 25 May 2020 |
| 105 Watersoins Line Rd1, Dalefield | Registered | 06 May 2009 - 01 May 2013 |
| 105 Watersons Line Rd1, Dalefield | Physical | 06 May 2009 - 01 May 2013 |
| 15 Watersons Line Rd1, Carterton, 5791 | Registered & physical | 20 May 2008 - 06 May 2009 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Floyd, Robert Joseph Individual |
Masterton Masterton 5810 |
20 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fathers, Carole Anne Individual |
Carterton |
06 Jun 2008 - 06 Jun 2008 |
Location
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