General information

Merkaba Limited

Type: NZ Limited Company (Ltd)
9429042371618
New Zealand Business Number
5941148
Company Number
Removed
Company Status
R900227 - R900227 Creative Art
Industry classification codes with description

Merkaba Limited (issued an NZBN of 9429042371618) was started on 26 May 2016. 1 address is in use by the company: 25B Kent Terrace, Raglan, Raglan, 3225 (type: registered, physical). 25 Kent Terrace, Raglan, Raglan had been their registered address, until 12 Aug 2019. 50000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 16667 shares (33.33 per cent of shares), namely:
Vikas Varma (a director) located at Raglan, Raglan postcode 3225. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (16667 shares); it includes
Daniel Leishman (a director) - located at Raglan, Raglan. Next there is the 3rd group of shareholders, share allotment (16666 shares, 33.33%) belongs to 1 entity, namely:
David Tooley, located at Raglan, Raglan (a director). "R900227 Creative art" (ANZSIC R900227) is the classification the ABS issued Merkaba Limited. Our information was last updated on 28 Nov 2019.

Current address Type Used since
25b Kent Terrace, Raglan, Raglan, 3225 Registered & physical 12 Aug 2019
Contact info
64 21 826608
Phone (Phone)
david@davidtooley.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Alan Richard Tooley
Raglan, Raglan, 3225
Address used since 01 May 2019
Raglan, Raglan, 3225
Address used since 17 Jan 2018
Hamilton East, Hamilton, 3216
Address used since 13 Dec 2016
Director 26 May 2016 - current
Daniel James Leishman
Raglan, Raglan, 3225
Address used since 01 May 2019
Raglan, Raglan, 3225
Address used since 26 May 2016
Director 26 May 2016 - current
Vikas Varma
Raglan, Raglan, 3225
Address used since 01 May 2019
Raglan, Raglan, 3225
Address used since 24 Jan 2018
Whitiora, Hamilton, 3200
Address used since 26 May 2016
Director 26 May 2016 - current
Robin Craig Gilmore
Raglan, Raglan, 3225
Address used since 26 May 2016
Director 26 May 2016 - 01 May 2019
Mitchell Head
Raglan, Raglan, 3225
Address used since 31 Jan 2018
Hamilton East, Waikato, 3216
Address used since 12 Sep 2017
Director 26 May 2016 - 01 May 2019
Addresses
Previous address Type Period
25 Kent Terrace, Raglan, Raglan, 3225 Registered & physical 19 Sep 2018 - 12 Aug 2019
2/173 Nixon Street, Hamilton East, Hamilton, 3216 Registered & physical 23 Dec 2016 - 19 Sep 2018
1/5/5 Garden Place, Hamilton Central, Hamilton, 3204 Registered & physical 26 May 2016 - 23 Dec 2016
Financial Data
Financial info
50000
Total number of Shares
August
Annual return filing month
11 Sep 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 16667
Shareholder Name Address Period
Vikas Varma
Director
Raglan
Raglan
3225
26 May 2016 - current
Shares Allocation #2 Number of Shares: 16667
Shareholder Name Address Period
Daniel James Leishman
Director
Raglan
Raglan
3225
26 May 2016 - current
Shares Allocation #3 Number of Shares: 16666
Shareholder Name Address Period
David Alan Richard Tooley
Director
Raglan
Raglan
3225
26 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Robin Craig Gilmore
Individual
Raglan
Raglan
3225
26 May 2016 - 14 Jun 2019
Mitchell Head
Individual
Raglan
Raglan
3225
26 May 2016 - 14 Jun 2019
Location
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