General information

Merit Finance Limited

Type: NZ Limited Company (Ltd)
9429036898251
New Zealand Business Number
1138767
Company Number
Registered
Company Status
K641930 - Mortgage Broking Service
Industry classification codes with description

Merit Finance Limited (NZBN 9429036898251) was started on 14 Jun 2001. 2 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4 Zurich House, 21 Queen Street, Auckland had been their registered address, up until 13 Jul 2022. Merit Finance Limited used other names, namely: Impreza Holdings Limited from 14 Jun 2001 to 06 Aug 2008. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Simkin, Rachelle Jennifer (an individual) located at Rd 3, Riverhead postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Simkin, Andrew David (an individual) - located at Rd 3, Riverhead. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Simkin, Rachelle Jennifer, located at Rd 3, Riverhead (an individual),
Simkin, Bryan James, located at Greenlane, Auckland (an individual),
Simkin, Andrew David, located at Rd 3, Riverhead (an individual). "Mortgage broking service" (business classification K641930) is the classification the ABS issued Merit Finance Limited. The Businesscheck information was last updated on 12 Apr 2024.

Current address Type Used since
Level 4, 21 Queen Street, Auckland, 1010 Registered & physical & service 13 Jul 2022
Contact info
64 2 1476350
Phone (Phone)
andrew@merit.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew David Simkin
Rd 3, Riverhead, 0793
Address used since 09 Jul 2021
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 Jul 2014
Director 14 Jun 2001 - current
Rachelle Jennifer Simkin
Rd 3, Riverhead, 0793
Address used since 09 Jul 2021
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 Jul 2014
Director 14 Jun 2001 - current
Addresses
Previous address Type Period
Level 4 Zurich House, 21 Queen Street, Auckland, 1010 Registered & physical 08 May 2019 - 13 Jul 2022
Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 08 Aug 2014 - 08 May 2019
Level 10, 203 Queen Street, Auckland, 1140 Physical & registered 11 Jul 2013 - 08 Aug 2014
Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 27 Jul 2010 - 11 Jul 2013
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland Registered & physical 15 Mar 2006 - 27 Jul 2010
C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland Physical & registered 12 Jul 2002 - 15 Mar 2006
Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland Physical & registered 14 Jun 2001 - 12 Jul 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Simkin, Rachelle Jennifer
Individual
Rd 3
Riverhead
0793
14 Jun 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Simkin, Andrew David
Individual
Rd 3
Riverhead
0793
14 Jun 2001 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Simkin, Rachelle Jennifer
Individual
Rd 3
Riverhead
0793
14 Jun 2001 - current
Simkin, Bryan James
Individual
Greenlane
Auckland
14 Jun 2001 - current
Simkin, Andrew David
Individual
Rd 3
Riverhead
0793
14 Jun 2001 - current
Location
Similar companies
Zen Financial Services Limited
2 Lorne Street
Walker Securities & Investments Nominees Limited
Unit 8/43 High Street
Brooks Finance Limited
12 O'connell Street
Ccnz Finance Limited
8f 300 Queen Street
Metro Broker Link (2011) Limited
Level 22, Vero Centre
Brian & Joe Finance Limited
14c, 14 Waterloo Quadrant