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General information

Herb Merkle Design Limited

Type: NZ Limited Company (Ltd)
9429039667236
New Zealand Business Number
326073
Company Number
Registered
Company Status

Herb Merkle Design Limited (issued an NZBN of 9429039667236) was incorporated on 18 Dec 1986. 2 addresses are currently in use by the company: 19A Huron Street, Takapuna, Auckland, 0622 (type: registered, physical). 46B Taharoto Road, Takapuna, Takapuna, Auckland had been their registered address, up until 19 Nov 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 450 shares (45% of shares), namely:
Merkle, Sandra Anne (an individual) located at Saint Johns, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 55% of all shares (550 shares); it includes
Merkle, Herbert Gerhard (an individual) - located at Saint Johns, Auckland. Our data was last updated on 24 Feb 2024.

Current address Type Used since
19a Huron Street, Takapuna, Auckland, 0622 Registered & physical & service 19 Nov 2020
Last updated:
Directors
Name and Address Role Period
Herbert Gerhard Merkle
Saint Johns, Auckland, 1072
Address used since 15 Mar 2011
Director 18 Dec 1986 - current
Addresses
Previous address Type Period
46b Taharoto Road, Takapuna, Takapuna, Auckland, 0622 Registered & physical 29 Mar 2019 - 19 Nov 2020
371 Lake Road, Takapuna, Auckland Physical & registered 17 Nov 2000 - 17 Nov 2000
46 B Taharoto Road, Takapuna, Auckland Physical & registered 17 Nov 2000 - 29 Mar 2019
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
19 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Merkle, Sandra Anne
Individual 		Saint Johns
Auckland
1072 		18 Dec 1986 - current
Shares Allocation #2 Number of Shares: 550
Shareholder Name Address Period
Merkle, Herbert Gerhard
Individual 		Saint Johns
Auckland
1072 		18 Dec 1986 - current
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