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Merge Construction Limited

Type: NZ Limited Company (Ltd)
9429036170937
NZBN
1268880
Company Number
Registered
Company Status
084239631
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
2 Cookson Road
Rd 4
Rotorua 3074
New Zealand
Registered & physical & service address used since 19 Nov 2012
2 Cookson Road
Rd 4
Rotorua 3074
New Zealand
Postal & office & delivery address used since 03 Oct 2019

Merge Construction Limited was started on 31 Jan 2003 and issued a business number of 9429036170937. The registered LTD company has been supervised by 1 director, named Neale George Henderson - an active director whose contract started on 31 Jan 2003.
According to our information (last updated on 25 Feb 2024), the company uses 1 address: 2 Cookson Road, Rd 4, Rotorua, 3074 (category: postal, office).
Up until 19 Nov 2012, Merge Construction Limited had been using 11A Owhata Road, Owhata, Rotorua as their physical address.
BizDb found more names for the company: from 31 Jan 2003 to 05 Jul 2016 they were named Nero Construction Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Henderson, Neale George (an individual) located at Rd 4, Rotorua postcode 3074.
Then there is a group that consists of 1 shareholder, holds 0.2 per cent shares (exactly 2 shares) and includes
Henderson, Rowena Merehana - located at Rd 4, Rotorua.
The third share allocation (996 shares, 99.6%) belongs to 2 entities, namely:
Henderson, Rowena Merehana, located at Rd 4, Rotorua (an individual),
Henderson, Neale George, located at Rd 4, Rotorua (an individual). Merge Construction Limited was classified as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

2 Cookson Road, Rd 4, Rotorua, 3074 New Zealand


Previous addresses

Address #1: 11a Owhata Road, Owhata, Rotorua, 3010 New Zealand

Physical & registered address used from 11 Oct 2011 to 19 Nov 2012

Address #2: 2 Cookson Road, Rotorua New Zealand

Physical & registered address used from 29 Sep 2008 to 11 Oct 2011

Address #3: 11a Owhata Road, Rotorua

Physical & registered address used from 31 Jan 2003 to 29 Sep 2008

Contact info
64 274 352138
02 Oct 2018 Phone
neale.rowena@xtra.co.nz
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
neale.rowena@xtra.co.nz
02 Oct 2018 Email
www.heartlandhomes.co.nz
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Henderson, Neale George Rd 4
Rotorua
3074
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Henderson, Rowena Merehana Rd 4
Rotorua
3074
New Zealand
Shares Allocation #3 Number of Shares: 996
Individual Henderson, Rowena Merehana Rd 4
Rotorua
3074
New Zealand
Individual Henderson, Neale George Rd 4
Rotorua
3074
New Zealand
Directors

Neale George Henderson - Director

Appointment date: 31 Jan 2003

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 06 Oct 2016

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