General information

Merge Communications Limited

Type: NZ Limited Company (Ltd)
9429033919324
New Zealand Business Number
1856264
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
094666260
GST Number
J580910 - Telecommunications Services N.e.c.
Industry classification codes with description

Merge Communications Limited (issued an NZBN of 9429033919324) was launched on 25 Aug 2006. 5 addresess are currently in use by the company: Level 15, 111 The Terrace, Wellington, 6142 (type: registered, physical). Level 7, 142 Featherston St, Wellington had been their registered address, until 12 Jul 2022. Merge Communications Limited used other names, namely: Netservices New Zealand Limited from 25 Aug 2006 to 30 May 2007. 200 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 60 shares (30 per cent of shares), namely:
Macadam, Cedric (a director) located at Richmond, Nelson postcode 7081,
Macadam, Christine (an individual) located at Richmond postcode 7081,
Symns, Robert (an individual) located at Nelson postcode 7011. In the second group, a total of 1 shareholder holds 2 per cent of all shares (4 shares); it includes
Bliss, Matthew James Arthur (an individual) - located at Maungaraki, Lower Hutt. Moving on to the next group of shareholders, share allotment (4 shares, 2%) belongs to 1 entity, namely:
Scooter Design Limited, located at Island Bay, Wellington (an entity). "Telecommunications services n.e.c." (business classification J580910) is the category the ABS issued Merge Communications Limited. Businesscheck's database was last updated on 02 Mar 2024.

Current address Type Used since
P O Box 11 741, Wellington, 6142 Postal 06 Jul 2020
Level 15, 111 The Terrace, Wellington, 6142 Office & delivery 04 Jul 2022
Level 15, 111 The Terrace, Wellington, 6142 Registered & physical & service 12 Jul 2022
Contact info
64 4 9138149
Phone (Phone)
accounts@merge.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mergecom.co.nz
Website
Directors
Name and Address Role Period
Paul Butterworth
Karori, Wellington, 6012
Address used since 25 Aug 2006
Director 25 Aug 2006 - current
Peter Flowers
Fairfield, Lower Hutt, 5011
Address used since 01 Jul 2019
Lower Hutt, 5010
Address used since 24 Jul 2015
Belmont, Lower Hutt, 5010
Address used since 09 Jul 2018
Director 25 Aug 2006 - current
Cedric Macadam
Richmond, Nelson, 7081
Address used since 22 May 2008
Director 22 May 2008 - current
Addresses
Principal place of activity
Level 15 , 111 The Terrace , Wellington , 6142
Previous address Type Period
Level 7, 142 Featherston St, Wellington, 6142 Registered & physical 19 Jul 2019 - 12 Jul 2022
Level 17, 2-6 Gilmer Terrace, Wellington, 6142 Registered & physical 08 Aug 2017 - 19 Jul 2019
75 Belmont Terrace, Belmont, Lower Hutt, 5010 Physical 03 Aug 2015 - 08 Aug 2017
75 Belmont Terrace, Belmont, Lower Hutt, 5010 Registered 04 Sep 2014 - 08 Aug 2017
Level 3, Mibar House, 85 Victoria Street, Wellington Registered 08 Jun 2007 - 04 Sep 2014
Level 3, Mibar House, 85 Victoria Street, Wellington Physical 08 Jun 2007 - 03 Aug 2015
Accountants Plus Limited, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt Physical & registered 25 Aug 2006 - 08 Jun 2007
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Macadam, Cedric
Director
Richmond
Nelson
7081
20 Sep 2013 - current
Macadam, Christine
Individual
Richmond
7081
20 Sep 2013 - current
Symns, Robert
Individual
Nelson
7011
20 Sep 2013 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Bliss, Matthew James Arthur
Individual
Maungaraki
Lower Hutt
5010
12 Jul 2021 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Scooter Design Limited
Shareholder NZBN: 9429036640430
Entity (NZ Limited Company)
Island Bay
Wellington
27 Jul 2011 - current
Shares Allocation #4 Number of Shares: 66
Shareholder Name Address Period
Teleconz Limited
Shareholder NZBN: 9429035175612
Entity (NZ Limited Company)
20 Customhouse Quay
Wellington
6010
25 Aug 2006 - current
Shares Allocation #5 Number of Shares: 66
Shareholder Name Address Period
L H Law Centre Trustees Limited
Shareholder NZBN: 9429035245285
Entity (NZ Limited Company)
Solicitors
Level 3, 29 Waterloo Road, Lower Hutt
25 Aug 2006 - current
Macadam, Avis
Individual
Lower Hutt
25 Aug 2006 - current
Flowers, Peter
Individual
Lower Hutt
25 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Merge Communications Limited
Shareholder NZBN: 9429033919324
Company Number: 1856264
Entity
2-6 Gilmer Terrace
Wellington
6142
27 Jul 2011 - 12 Jul 2021
Deep Bay Investments Limited
Shareholder NZBN: 9429034570685
Company Number: 1687448
Entity
31 Jul 2007 - 20 Sep 2013
Deep Bay Investments Limited
Shareholder NZBN: 9429034570685
Company Number: 1687448
Entity
31 Jul 2007 - 20 Sep 2013
Merge Communications Limited
Shareholder NZBN: 9429033919324
Company Number: 1856264
Entity
2-6 Gilmer Terrace
Wellington
6142
27 Jul 2011 - 12 Jul 2021
Verma, David
Individual
Long Beach
Rd 1, Dunedin
25 Aug 2006 - 27 Jul 2011
Location
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