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Merge Communications Limited

Type: NZ Limited Company (Ltd)
9429033919324
NZBN
1856264
Company Number
Registered
Company Status
094666260
GST Number
No Abn Number
Australian Business Number
J580910
Industry classification code
Telecommunications Services Nec
Industry classification description
Current address
P O Box 11 741
Wellington 6142
New Zealand
Postal address used since 06 Jul 2020
Level 15
111 The Terrace
Wellington 6142
New Zealand
Office & delivery address used since 04 Jul 2022
Level 15
111 The Terrace
Wellington 6142
New Zealand
Registered & physical & service address used since 12 Jul 2022

Merge Communications Limited was launched on 25 Aug 2006 and issued a business number of 9429033919324. This registered LTD company has been supervised by 3 directors: Paul Butterworth - an active director whose contract started on 25 Aug 2006,
Peter Flowers - an active director whose contract started on 25 Aug 2006,
Cedric Macadam - an active director whose contract started on 22 May 2008.
As stated in our information (updated on 02 Mar 2024), the company registered 3 addresses: Level 15, 111 The Terrace, Wellington, 6142 (registered address),
Level 15, 111 The Terrace, Wellington, 6142 (physical address),
Level 15, 111 The Terrace, Wellington, 6142 (service address),
Level 15, 111 The Terrace, Wellington, 6142 (office address) among others.
Until 12 Jul 2022, Merge Communications Limited had been using Level 7, 142 Featherston St, Wellington as their registered address.
BizDb found old names for the company: from 25 Aug 2006 to 30 May 2007 they were named Netservices New Zealand Limited.
A total of 200 shares are issued to 5 groups (9 shareholders in total). In the first group, 60 shares are held by 3 entities, namely:
Macadam, Cedric (a director) located at Richmond, Nelson postcode 7081,
Macadam, Christine (an individual) located at Richmond postcode 7081,
Symns, Robert (an individual) located at Nelson postcode 7011.
Then there is a group that consists of 1 shareholder, holds 2 per cent shares (exactly 4 shares) and includes
Bliss, Matthew James Arthur - located at Maungaraki, Lower Hutt.
The next share allocation (4 shares, 2%) belongs to 1 entity, namely:
Scooter Design Limited, located at Island Bay, Wellington (an entity). Merge Communications Limited was classified as "Telecommunications services nec" (business classification J580910).

Addresses

Principal place of activity

Level 15, 111 The Terrace, Wellington, 6142 New Zealand


Previous addresses

Address #1: Level 7, 142 Featherston St, Wellington, 6142 New Zealand

Registered & physical address used from 19 Jul 2019 to 12 Jul 2022

Address #2: Level 17, 2-6 Gilmer Terrace, Wellington, 6142 New Zealand

Registered & physical address used from 08 Aug 2017 to 19 Jul 2019

Address #3: 75 Belmont Terrace, Belmont, Lower Hutt, 5010 New Zealand

Physical address used from 03 Aug 2015 to 08 Aug 2017

Address #4: 75 Belmont Terrace, Belmont, Lower Hutt, 5010 New Zealand

Registered address used from 04 Sep 2014 to 08 Aug 2017

Address #5: Level 3, Mibar House, 85 Victoria Street, Wellington New Zealand

Registered address used from 08 Jun 2007 to 04 Sep 2014

Address #6: Level 3, Mibar House, 85 Victoria Street, Wellington New Zealand

Physical address used from 08 Jun 2007 to 03 Aug 2015

Address #7: Accountants Plus Limited, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt

Physical & registered address used from 25 Aug 2006 to 08 Jun 2007

Contact info
64 4 9138149
11 Jul 2019 Phone
accounts@merge.nz
06 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.mergecom.co.nz
06 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Macadam, Cedric Richmond
Nelson
7081
New Zealand
Individual Macadam, Christine Richmond
7081
New Zealand
Individual Symns, Robert Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Bliss, Matthew James Arthur Maungaraki
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 4
Entity (NZ Limited Company) Scooter Design Limited
Shareholder NZBN: 9429036640430
Island Bay
Wellington

New Zealand
Shares Allocation #4 Number of Shares: 66
Entity (NZ Limited Company) Teleconz Limited
Shareholder NZBN: 9429035175612
20 Customhouse Quay
Wellington
6010
New Zealand
Shares Allocation #5 Number of Shares: 66
Entity (NZ Limited Company) L H Law Centre Trustees Limited
Shareholder NZBN: 9429035245285
Solicitors
Level 3, 29 Waterloo Road, Lower Hutt
Individual Macadam, Avis Lower Hutt

New Zealand
Individual Flowers, Peter Lower Hutt

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Merge Communications Limited
Shareholder NZBN: 9429033919324
Company Number: 1856264
2-6 Gilmer Terrace
Wellington
6142
New Zealand
Entity Deep Bay Investments Limited
Shareholder NZBN: 9429034570685
Company Number: 1687448
Entity Deep Bay Investments Limited
Shareholder NZBN: 9429034570685
Company Number: 1687448
Entity Merge Communications Limited
Shareholder NZBN: 9429033919324
Company Number: 1856264
2-6 Gilmer Terrace
Wellington
6142
New Zealand
Individual Verma, David Long Beach
Rd 1, Dunedin

New Zealand
Directors

Paul Butterworth - Director

Appointment date: 25 Aug 2006

Address: Karori, Wellington, 6012 New Zealand

Address used since 25 Aug 2006


Peter Flowers - Director

Appointment date: 25 Aug 2006

Address: Fairfield, Lower Hutt, 5011 New Zealand

Address used since 01 Jul 2019

Address: Lower Hutt, 5010 New Zealand

Address used since 24 Jul 2015

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 09 Jul 2018


Cedric Macadam - Director

Appointment date: 22 May 2008

Address: Richmond, Nelson, 7081 New Zealand

Address used since 22 May 2008

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