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Merlin Power Systems Limited

Type: NZ Limited Company (Ltd)
9429032773606
NZBN
2123590
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
19 Rhodes Street
Carterton
Carterton 5713
New Zealand
Other address (Address For Share Register) used since 22 Apr 2013
39 Church Street
Masterton
Masterton 5810
New Zealand
Other address (Address For Share Register) used since 16 May 2020
77c Herbert Street
Masterton
Masterton 5810
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 May 2022

Merlin Power Systems Limited was launched on 20 May 2008 and issued an NZ business number of 9429032773606. This registered LTD company has been supervised by 1 director, named Robert Joseph Floyd - an active director whose contract started on 20 May 2008.
As stated in BizDb's database (updated on 22 Apr 2024), this company registered 4 addresses: 77C Herbert Street, Masterton, Masterton, 5810 (physical address),
77C Herbert Street, Masterton, Masterton, 5810 (registered address),
77C Herbert Street, Masterton, Masterton, 5810 (service address),
77C Herbert Street, Masterton, Masterton, 5810 (other address) among others.
Until 18 May 2022, Merlin Power Systems Limited had been using 39 Church Street, Masterton, Masterton as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Floyd, Robert Joseph (an individual) located at Masterton, Masterton postcode 5810. Merlin Power Systems Limited was classified as "Electrical services" (ANZSIC E323220).

Addresses

Other active addresses

Address #4: 77c Herbert Street, Masterton, Masterton, 5810 New Zealand

Physical & registered & service address used from 18 May 2022

Principal place of activity

19 Rhodes Street, Carterton, Carterton, 5713 New Zealand


Previous addresses

Address #1: 39 Church Street, Masterton, Masterton, 5810 New Zealand

Physical & registered address used from 25 May 2020 to 18 May 2022

Address #2: 19 Rhodes Street, Carterton, 5713 New Zealand

Physical & registered address used from 01 May 2013 to 25 May 2020

Address #3: 105 Watersoins Line Rd1, Dalefield New Zealand

Registered address used from 06 May 2009 to 01 May 2013

Address #4: 105 Watersons Line Rd1, Dalefield New Zealand

Physical address used from 06 May 2009 to 01 May 2013

Address #5: 15 Watersons Line Rd1, Carterton, 5791

Registered & physical address used from 20 May 2008 to 06 May 2009

Contact info
64 21 733946
Phone
robertfloyd1434@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Floyd, Robert Joseph Masterton
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fathers, Carole Anne Carterton
Directors

Robert Joseph Floyd - Director

Appointment date: 20 May 2008

Address: Masterton, Masterton, 5810 New Zealand

Address used since 10 May 2022

Address: Masterton, Masterton, 5810 New Zealand

Address used since 16 May 2020

Address: Carterton, Carterton, 5713 New Zealand

Address used since 01 May 2013

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