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General information

Merco Software Intelligence Limited

Type: NZ Limited Company (Ltd)
9429035340591
New Zealand Business Number
1523805
Company Number
Registered
Company Status
88342852
GST Number

Merco Software Intelligence Limited (New Zealand Business Number 9429035340591) was registered on 29 Jun 2004. 2 addresses are currently in use by the company: 200 Georges Road, Rd 2, Amberley, 7482 (type: registered, physical). 180 Johns Road, Northwood, Christchurch had been their registered address, up to 11 May 2022. Merco Software Intelligence Limited used other aliases, namely: Cortell Accounting Services Limited from 29 Jun 2004 to 08 Jun 2010. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cortell International Limited (an entity) located at Rd 2, Amberley postcode 7482. Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
200 Georges Road, Rd 2, Amberley, 7482 Registered & physical & service 11 May 2022
Last updated:
Contact info
Directors
Name and Address Role Period
Elise Gertruida Glad
Rd 2, Amberley, 7482
Address used since 02 May 2022
Northwood, Christchurch, 8051
Address used since 25 May 2016
Director 29 Jun 2004 - current
Ernest Joseph Glad
Rd 2, Amberley, 7482
Address used since 02 May 2022
Northwood, Christchurch, 8051
Address used since 25 May 2016
Director 29 Jun 2004 - current
Addresses
Previous address Type Period
180 Johns Road, Northwood, Christchurch, 8051 Registered & physical 07 Apr 2021 - 11 May 2022
415 Great South Road, Penrose, Auckland Registered & physical 29 Jun 2004 - 07 Apr 2021
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Cortell International Limited
Shareholder NZBN: 9429035824404
Entity (NZ Limited Company) 		Rd 2
Amberley
7482 		18 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Glad, Ernest Joseph
Individual 		Remuera
Auckland
 29 Jun 2004 - 27 Jun 2010
Glad, Elise Gertruida
Individual 		Remuera
Auckland
 29 Jun 2004 - 27 Jun 2010
Location
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