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Mertech Engineering Limited

Type: NZ Limited Company (Ltd)
9429032029864
NZBN
117655
Company Number
Registered
Company Status
Current address
Unit 2, 4 Grivelle Place
Kumeu
Auckland 0810
New Zealand
Physical & registered address used since 23 May 2012
Unit 24, 8 Laurenson Road
Hobsonville
Auckland 0618
New Zealand
Registered & service address used since 07 Dec 2022

Mertech Engineering Limited, a registered company, was launched on 17 Jun 1983. 9429032029864 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Marianne Mercer - an active director whose contract started on 10 May 1986,
Crellin John Burnham Mercer - an active director whose contract started on 10 May 1986.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 24, 8 Laurenson Road, Hobsonville, Auckland, 0618 (category: registered, service).
Mertech Engineering Limited had been using 8 Wookey Lane, Kumeu, Auckland as their registered address until 23 May 2012.
Former names used by this company, as we established at BizDb, included: from 17 Jun 1983 to 20 May 1992 they were called K G Hunt Engineering 1983 Ltd.
A total of 75000 shares are allocated to 2 shareholders (2 groups). The first group includes 37500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 37500 shares (50%).

Addresses

Previous addresses

Address #1: 8 Wookey Lane, Kumeu, Auckland New Zealand

Registered & physical address used from 14 May 2008 to 23 May 2012

Address #2: Main Rd, Waimauku Rural Delivery, Auckland

Registered address used from 27 May 1997 to 14 May 2008

Address #3: Main Road, Waimauku Rural Delivery, Auckland

Physical address used from 27 May 1997 to 14 May 2008

Financial Data

Basic Financial info

Total number of Shares: 75000

Annual return filing month: May

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 37500
Individual Mercer, Crellin John Burnham West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 37500
Individual Mercer, Marianne West Harbour
Auckland
0618
New Zealand
Directors

Marianne Mercer - Director

Appointment date: 10 May 1986

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 18 May 2016


Crellin John Burnham Mercer - Director

Appointment date: 10 May 1986

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 18 May 2016

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