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Merlin Homes Limited

Type: NZ Limited Company (Ltd)
9429031055956
NZBN
3426733
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
10 Kerr-taylor Avenue
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 15 Jul 2011
10 Kerr-taylor Avenue
Mount Albert
Auckland 1025
New Zealand
Postal & office & delivery address used since 15 Aug 2020

Merlin Homes Limited, a registered company, was launched on 15 Jul 2011. 9429031055956 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. This company has been run by 2 directors: Paul Andre Van Koningsveld - an active director whose contract began on 15 Jul 2011,
Steven Paul Sutherland - an active director whose contract began on 15 Jul 2011.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Kerr-Taylor Avenue, Mount Albert, Auckland, 1025 (category: postal, office).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

10 Kerr-taylor Avenue, Mount Albert, Auckland, 1025 New Zealand

Contact info
64 27 2233440
15 Aug 2020 Director
64 21 995563
15 Aug 2020 Director
five.kings@xtra.co.nz
15 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sutherland, Steven Paul Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Koningsveld, Paul Andre Kerr-taylor Avenue, Mt Albert
Auckland
1025
New Zealand
Directors

Paul Andre Van Koningsveld - Director

Appointment date: 15 Jul 2011

Address: Mount Albert, Auckland, 1025 New Zealand


Steven Paul Sutherland - Director

Appointment date: 15 Jul 2011

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 19 Sep 2019

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 27 Aug 2015

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