General information
Merlo Burgess & Co. Limited
Type: NZ Limited Company (Ltd)9429036940196
New Zealand Business Number
1130868
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
78784308
GST Number
M693210 - Accountant
Industry classification codes with description
Merlo Burgess & Co. Limited (New Zealand Business Number 9429036940196) was launched on 05 Apr 2001. 5 addresess are in use by the company: Level 17A Connectnet Suite, 191 Queen Street, Auckland, 1010 (type: registered, physical). Level 17 Connectnet Suite, 191 Queen Street, Auckland had been their registered address, until 19 Sep 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Merlo, Robert (an individual) located at 191 Queen Street, Auckland postcode 1010. "Accountant" (business classification M693210) is the category the Australian Bureau of Statistics issued to Merlo Burgess & Co. Limited. The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 51486, Pakuranga, Manukau, 2140 | Postal | 08 Sep 2019 |
| Tower 1 Level 5 Connectnet Suite, 205 Queen Street, Auckland, 1010 | Office & delivery | 25 Aug 2020 |
| Level 17a Connectnet Suite, 191 Queen Street, Auckland, 1010 | Registered & physical & service | 19 Sep 2022 |
Contact info
64 9 3732453
Phone (Phone)
robmerlo@merloburgess.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
robmerlo@merloburgess.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Merlo
191 Queen Street, Auckland, 1010
Address used since 09 Sep 2022
191 Queen Street, Auckland, 1010
Address used since 26 Aug 2021
205 Queen Street, Auckland, 1010
Address used since 25 Aug 2020
38 Whitaker Place, , Grafton, Auckland, 1010
Address used since 19 Aug 2014 |
Director | 05 Apr 2001 - current |
Addresses
Principal place of activity
| Tower 1 Level 5 Connectnet Suite , 205 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 17 Connectnet Suite, 191 Queen Street, Auckland, 1010 | Registered & physical | 03 Sep 2021 - 19 Sep 2022 |
| Tower 1 Level 5 Connectnet Suite, 205 Queen Street, Auckland, 1010 | Registered & physical | 02 Sep 2020 - 03 Sep 2021 |
| Level 2, 38 Whitaker Place, Grafton, Auckland, 1010 | Registered & physical | 13 Aug 2014 - 02 Sep 2020 |
| Level 2, 132 Symonds Street, Eden Terrace, Auckland 1010 | Physical & registered | 21 Jul 2009 - 13 Aug 2014 |
| 2-132 Symonds Street, Eden Terrace, Auckland | Registered | 29 Oct 2008 - 21 Jul 2009 |
| Level Two, 132 Symonds Street, Eden Terrace, Auckland | Registered | 28 Aug 2008 - 29 Oct 2008 |
| Level Two, 132 Symonds Street, Eden Terrace, Auckland | Physical | 28 Aug 2008 - 21 Jul 2009 |
| Level 2, 3 Margot Street, Newmarket, Auckland | Physical & registered | 04 Nov 2003 - 28 Aug 2008 |
| 268-270 Manukau Road, Epsom, Auckland | Physical & registered | 05 Apr 2001 - 04 Nov 2003 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Merlo, Robert Individual |
191 Queen Street Auckland 1010 |
05 Apr 2001 - current |
Location
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|
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|
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|
Champs Elysees Limited Unit 2h, 15 Whitaker Place |
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