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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Simkin, Rachelle Jennifer Individual |
Rd 3 Riverhead 0793 |
14 Jun 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Simkin, Andrew David Individual |
Rd 3 Riverhead 0793 |
14 Jun 2001 - current |
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 |
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