General information

Merge Limited

Type: NZ Limited Company (Ltd)
9429043342648
New Zealand Business Number
6115733
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Merge Limited (issued a New Zealand Business Number of 9429043342648) was started on 27 Sep 2016. 2 addresses are currently in use by the company: 154 Haverstock Road, Sandringham, Auckland, 1025 (type: physical, service). 154A Haverstock Road, Sandringham, Auckland had been their registered address, until 03 Apr 2019. 150 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (50 per cent of shares), namely:
Mcwilliam, Alan Keith (a director) located at Mangere Bridge, Auckland postcode 2022. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 75 shares); it includes
French, Bryan John (a director) - located at Sandringham, Auckland. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued Merge Limited. Businesscheck's information was updated on 09 Apr 2024.

Current address Type Used since
154 Haverstock Road, Sandringham, Auckland, 1025 Registered 03 Apr 2019
154 Haverstock Road, Sandringham, Auckland, 1025 Physical & service 02 Apr 2020
Contact info
64 21658 358
Phone (Phone)
64 21 658358
Phone (Phone)
mrbolt@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bryan John French
Sandringham, Auckland, 1025
Address used since 01 Apr 2020
Sandringham, Auckland, 1025
Address used since 27 Sep 2016
Director 27 Sep 2016 - current
Alan Keith Mcwilliam
Red Hill, Papakura, 2110
Address used since 01 Apr 2020
Mangere Bridge, Auckland, 2022
Address used since 27 Sep 2016
Director 27 Sep 2016 - current
Addresses
Principal place of activity
154 Haverstock Road , Mt Albert , Auckland , 1025
Previous address Type Period
154a Haverstock Road, Sandringham, Auckland, 1025 Registered 27 Sep 2016 - 03 Apr 2019
154a Haverstock Road, Sandringham, Auckland, 1025 Physical 27 Sep 2016 - 02 Apr 2020
Financial Data
Financial info
150
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Mcwilliam, Alan Keith
Director
Mangere Bridge
Auckland
2022
27 Sep 2016 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
French, Bryan John
Director
Sandringham
Auckland
1025
27 Sep 2016 - current
Location
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