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Merge Marketing Limited

Type: NZ Limited Company (Ltd)
9429033836034
NZBN
1871101
Company Number
Registered
Company Status
94945488
GST Number
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
39 Norfolk Street
Ponsonby
Auckland 1021
New Zealand
Physical & registered address used since 02 Oct 2006
Suite 12, 386 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Office & shareregister address used since 12 Dec 2022
Suite 12, 386 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Registered & service address used since 20 Dec 2022

Merge Marketing Limited, a registered company, was launched on 02 Oct 2006. 9429033836034 is the NZBN it was issued. "Film and video production" (ANZSIC J551110) is how the company has been categorised. This company has been supervised by 3 directors: Richard Robert Graham - an active director whose contract began on 09 Dec 2014,
Joanna May Graham - an active director whose contract began on 31 Oct 2023,
Joanna Graham - an inactive director whose contract began on 02 Oct 2006 and was terminated on 09 Dec 2014.
Updated on 02 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 12, 386 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, service).
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

39 Norfolk Street, Ponsonby, Auckland, 1021 New Zealand

Contact info
64 27 5624446
Phone
richard@adlib.co.nz
20 Dec 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
richardgraham.nz
12 Dec 2022 Website
adlibvideo.com
12 Dec 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 19 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Graham, Joanna May Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Graham, Richard Robert Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Joanna Ponsonby Auckland

New Zealand
Directors

Richard Robert Graham - Director

Appointment date: 09 Dec 2014

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 12 Dec 2022

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 09 Dec 2014


Joanna May Graham - Director

Appointment date: 31 Oct 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 31 Oct 2023


Joanna Graham - Director (Inactive)

Appointment date: 02 Oct 2006

Termination date: 09 Dec 2014

Address: Ponsonby Auckland, Auckland, 1021 New Zealand

Address used since 05 Dec 2014

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