General information

Merge Construction Limited

Type: NZ Limited Company (Ltd)
9429036170937
New Zealand Business Number
1268880
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
084239631
GST Number
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. 5 addresess are in use by the company: 2 Cookson Road, Rd 4, Rotorua, 3074 (type: postal, office). 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:
Henderson, Neale George (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
Henderson, Rowena Merehana (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:
Henderson, Rowena Merehana, located at Rd 4, Rotorua (an individual),
Henderson, Neale George, located at Rd 4, Rotorua (an individual). "Building, house construction" (business classification E301120) is the category the ABS issued Merge Construction Limited. Businesscheck's information was updated on 25 Feb 2024.

Current address Type Used since
2 Cookson Road, Rd 4, Rotorua, 3074 Registered & physical & service 19 Nov 2012
2 Cookson Road, Rd 4, Rotorua, 3074 Postal & office & delivery 03 Oct 2019
Contact info
64 274 352138
Phone (Phone)
neale.rowena@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
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 Physical & registered 29 Sep 2008 - 11 Oct 2011
11a Owhata Road, Rotorua Physical & registered 31 Jan 2003 - 29 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Henderson, Neale George
Individual
Rd 4
Rotorua
3074
31 Jan 2003 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Henderson, Rowena Merehana
Individual
Rd 4
Rotorua
3074
31 Jan 2003 - current
Shares Allocation #3 Number of Shares: 996
Shareholder Name Address Period
Henderson, Rowena Merehana
Individual
Rd 4
Rotorua
3074
31 Jan 2003 - current
Henderson, Neale George
Individual
Rd 4
Rotorua
3074
31 Jan 2003 - current
Location
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