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Mero Limited

Type: NZ Limited Company (Ltd)
9429031068932
NZBN
3412591
Company Number
Registered
Company Status
107249796
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
18 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 Oct 2016
Level 8
49 Boulcott Street
Wellington 6011
New Zealand
Office & delivery address used since 02 Oct 2020
Po Box 6847
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 02 Oct 2020

Mero Limited was incorporated on 04 Jul 2011 and issued a number of 9429031068932. The registered LTD company has been run by 4 directors: Allen Ross Keyte - an active director whose contract began on 04 Jul 2011,
Craig James Catley - an active director whose contract began on 04 Jul 2011,
Jason William Blockley - an active director whose contract began on 23 May 2016,
Darren James Beauchamp - an inactive director whose contract began on 04 Jul 2011 and was terminated on 20 Jul 2021.
According to our database (last updated on 02 Mar 2024), the company registered 1 address: Level 1, 5 Willeston Street, Wellington, 6011 (type: office, delivery).
Until 12 Oct 2020, Mero Limited had been using Level 8, 49 Boulcott Street, Wellington as their physical address.
A total of 3084 shares are allocated to 4 groups (9 shareholders in total). In the first group, 905 shares are held by 2 entities, namely:
Blockley, Jason William (a director) located at Remuera, Auckland postcode 1050,
Blockley, Louise Rae (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 3 shareholders, holds 29.35 per cent shares (exactly 905 shares) and includes
Catley, Craig James - located at Khandallah, Wellington,
Catley, Leanne Mary - located at Khandallah, Wellington,
Fairbain, Mark Wayne - located at Devonport, Auckland.
The third share allocation (369 shares, 11.96%) belongs to 1 entity, namely:
Mmh Trustees Limited (an other). Mero Limited has been classified as "Computer consultancy service" (business classification M700010).

Addresses

Other active addresses

Address #4: Level 8, 49 Boulcott Street, Wellington, 6011 New Zealand

Registered & physical & service address used from 12 Oct 2020

Address #5: Level 4, 354 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 16 Feb 2023

Address #6: Level 1, 5 Willeston Street, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 09 Aug 2023

Address #7: Level 1, 5 Willeston Street, Wellington, 6011 New Zealand

Office & delivery address used from 26 Oct 2023

Principal place of activity

Level 8, 49 Boulcott Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 8, 49 Boulcott Street, Wellington, 6141 New Zealand

Physical & registered address used from 01 Nov 2013 to 12 Oct 2020

Address #2: 49 Boulcott Street, Wellington, 6141 New Zealand

Registered & physical address used from 04 Jul 2011 to 01 Nov 2013

Contact info
64 9 5741770
03 Oct 2018 Phone
allen.keyte@cdp.co.nz
02 Oct 2020 nzbn-reserved-invoice-email-address-purpose
info@mero.co.nz
03 Oct 2018 Email
www.mero.co.nz
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 3084

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 905
Director Blockley, Jason William Remuera
Auckland
1050
New Zealand
Individual Blockley, Louise Rae Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 905
Director Catley, Craig James Khandallah
Wellington
6035
New Zealand
Individual Catley, Leanne Mary Khandallah
Wellington
6035
New Zealand
Individual Fairbain, Mark Wayne Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 369
Other (Other) Mmh Trustees Limited
Shares Allocation #4 Number of Shares: 905
Director Keyte, Allen Ross Meadowbank
Auckland
1072
New Zealand
Individual Lindsay, David Clarence Sunny Hills, Pakuranga
Auckland
2010
New Zealand
Individual Keyte, Karyn Jane Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beauchamp, Darren James Newlands
Wellington
6037
New Zealand
Directors

Allen Ross Keyte - Director

Appointment date: 04 Jul 2011

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 20 Oct 2016


Craig James Catley - Director

Appointment date: 04 Jul 2011

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 04 Jul 2011


Jason William Blockley - Director

Appointment date: 23 May 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 May 2016


Darren James Beauchamp - Director (Inactive)

Appointment date: 04 Jul 2011

Termination date: 20 Jul 2021

Address: Newlands, Wellington, 6037 New Zealand

Address used since 04 Jul 2011