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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Jose, Bejoy |
Unsworth Heights Auckland 0632 New Zealand |
14 Feb 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Thomas, Hanna |
Unsworth Heights Auckland 0632 New Zealand |
14 Feb 2013 - |
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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