General information

Merge Construction Limited

Type: NZ Limited Company (Ltd)
9429036170937
New Zealand Business Number
1268880
Company Number
Registered
Company Status
E301120 - E301120 Building, House Construction
Industry classification codes with description

Merge Construction Limited (issued an NZ business identifier of 9429036170937) was registered on 31 Jan 2003. 1 address is in use by the company: 2 Cookson Road, Rd 4, Rotorua, 3074 (type: physical, registered). 11A Owhata Road, Owhata, Rotorua had been their physical address, until 19 Nov 2012. Merge Construction Limited used other names, namely: Nero Construction Limited from 31 Jan 2003 to 05 Jul 2016. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Neale Henderson (an individual) located at Rd 4, Rotorua postcode 3074. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 2 shares); it includes
Rowena Henderson (an individual) - located at Rd 4, Rotorua. Moving on to the next group of shareholders, share allotment (996 shares, 99.6%) belongs to 2 entities, namely:
Neale Henderson, located at Rd 4, Rotorua (an individual),
Rowena Henderson, located at Rd 4, Rotorua (an individual). "E301120 Building, house construction" (business classification E301120) is the category the ABS issued Merge Construction Limited. Businesscheck's information was updated on 25 Sep 2020.

Current address Type Used since
2 Cookson Road, Rd 4, Rotorua, 3074 Physical & registered 19 Nov 2012
Contact info
64 274 352138
Phone (Phone)
neale.rowena@xtra.co.nz
Email
www.heartlandhomes.co.nz
Website
Directors
Name and Address Role Period
Neale George Henderson
Rd 4, Rotorua, 3074
Address used since 06 Oct 2016
Director 31 Jan 2003 - current
Addresses
Principal place of activity
2 Cookson Road , Rd 4 , Rotorua , 3074
Previous address Type Period
11a Owhata Road, Owhata, Rotorua, 3010 Physical & registered 11 Oct 2011 - 19 Nov 2012
2 Cookson Road, Rotorua Registered & physical 29 Sep 2008 - 11 Oct 2011
11a Owhata Road, Rotorua Registered & physical 31 Jan 2003 - 29 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Neale George Henderson
Individual
Rd 4
Rotorua
3074
31 Jan 2003 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Rowena Merehana Henderson
Individual
Rd 4
Rotorua
3074
31 Jan 2003 - current
Shares Allocation #3 Number of Shares: 996
Shareholder Name Address Period
Neale George Henderson
Individual
Rd 4
Rotorua
3074
31 Jan 2003 - current
Rowena Merehana Henderson
Individual
Rd 4
Rotorua
3074
31 Jan 2003 - current
Location
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