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Merckle Business Services Limited

Type: NZ Limited Company (Ltd)
9429031604352
NZBN
2442707
Company Number
Registered
Company Status
Current address
10 Springtime Crescent
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 07 Mar 2014
125 Brian Crescent
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & service address used since 09 Aug 2023

Merckle Business Services Limited, a registered company, was registered on 24 Mar 2010. 9429031604352 is the NZBN it was issued. The company has been managed by 2 directors: Daniel Merckle - an active director whose contract began on 24 Mar 2010,
Laura Elizabeth Merckle - an active director whose contract began on 25 Jul 2017.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 125 Brian Crescent, Stanmore Bay, Whangaparaoa, 0932 (types include: registered, service).
Merckle Business Services Limited had been using 100A Wade River Rd, Arkles Bay, Whangaparaoa, Auckland as their physical address up until 07 Mar 2014.
More names used by the company, as we found at BizDb, included: from 24 Mar 2010 to 22 Aug 2017 they were called Merckle Investments Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 70 shares (70 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (30 per cent).

Addresses

Previous address

Address #1: 100a Wade River Rd, Arkles Bay, Whangaparaoa, Auckland New Zealand

Physical & registered address used from 24 Mar 2010 to 07 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Merckle, Daniel Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Merckle, Laura Elizabeth Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Daniel Merckle - Director

Appointment date: 24 Mar 2010

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Aug 2023

Address: Stanmore Bay, Whangaparaoa, Auckland, 0932 New Zealand

Address used since 10 Dec 2013


Laura Elizabeth Merckle - Director

Appointment date: 25 Jul 2017

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Aug 2023

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 25 Jul 2017

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