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Merz Construction Products Limited

Type: NZ Limited Company (Ltd)
9429030346376
NZBN
4291658
Company Number
Registered
Company Status
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
8b Vega Place
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 01 Jun 2021
8b Vega Place
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 07 Dec 2021

Merz Construction Products Limited, a registered company, was started on 14 Feb 2013. 9429030346376 is the NZ business number it was issued. "Building supplies wholesaling" (ANZSIC F333910) is how the company was categorised. This company has been supervised by 3 directors: Bejoy Jose - an active director whose contract started on 14 Feb 2013,
Hanna Thomas - an active director whose contract started on 14 Feb 2013,
Hanna Jose - an active director whose contract started on 14 Feb 2013.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 8B Vega Place, Rosedale, Auckland, 0632 (category: registered, physical).
Merz Construction Products Limited had been using 8 Azure Grove, Unsworth Heights, Auckland as their physical address until 07 Dec 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

13d Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand


Previous address

Address #1: 8 Azure Grove, Unsworth Heights, Auckland, 0632 New Zealand

Physical & registered address used from 14 Feb 2013 to 07 Dec 2021

Contact info
64 9 3910200
25 Feb 2019 Phone
www.merzconstruction.co.nz
25 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Jose, Bejoy Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Thomas, Hanna Unsworth Heights
Auckland
0632
New Zealand
Directors

Bejoy Jose - Director

Appointment date: 14 Feb 2013

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 14 Feb 2013


Hanna Thomas - Director

Appointment date: 14 Feb 2013

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 14 Feb 2013


Hanna Jose - Director

Appointment date: 14 Feb 2013

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 14 Feb 2013

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