Merlo Burgess & Co. Limited, a registered company, was launched on 05 Apr 2001. 9429036940196 is the business number it was issued. "Accountant" (business classification M693210) is how the company was classified. The company has been managed by 1 director, named Robert Merlo - an active director whose contract began on 05 Apr 2001.
Last updated on 05 May 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: Level 17A Connectnet Suite, 191 Queen Street, Auckland, 1010 (registered address),
Level 17A Connectnet Suite, 191 Queen Street, Auckland, 1010 (physical address),
Level 17A Connectnet Suite, 191 Queen Street, Auckland, 1010 (service address),
Tower 1 Level 5 Connectnet Suite, 205 Queen Street, Auckland, 1010 (office address) among others.
Merlo Burgess & Co. Limited had been using Level 17 Connectnet Suite, 191 Queen Street, Auckland as their registered address up to 19 Sep 2022.
One entity owns all company shares (exactly 100 shares) - Merlo, Robert - located at 1010, 191 Queen Street, Auckland.
Principal place of activity
Tower 1 Level 5 Connectnet Suite, 205 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 17 Connectnet Suite, 191 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Sep 2021 to 19 Sep 2022
Address #2: Tower 1 Level 5 Connectnet Suite, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Sep 2020 to 03 Sep 2021
Address #3: Level 2, 38 Whitaker Place, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 13 Aug 2014 to 02 Sep 2020
Address #4: Level 2, 132 Symonds Street, Eden Terrace, Auckland 1010 New Zealand
Physical & registered address used from 21 Jul 2009 to 13 Aug 2014
Address #5: 2-132 Symonds Street, Eden Terrace, Auckland
Registered address used from 29 Oct 2008 to 21 Jul 2009
Address #6: Level Two, 132 Symonds Street, Eden Terrace, Auckland
Registered address used from 28 Aug 2008 to 29 Oct 2008
Address #7: Level Two, 132 Symonds Street, Eden Terrace, Auckland
Physical address used from 28 Aug 2008 to 21 Jul 2009
Address #8: Level 2, 3 Margot Street, Newmarket, Auckland
Physical & registered address used from 04 Nov 2003 to 28 Aug 2008
Address #9: 268-270 Manukau Road, Epsom, Auckland
Physical & registered address used from 05 Apr 2001 to 04 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Merlo, Robert |
191 Queen Street Auckland 1010 New Zealand |
05 Apr 2001 - |
Robert Merlo - Director
Appointment date: 05 Apr 2001
Address: 191 Queen Street, Auckland, 1010 New Zealand
Address used since 09 Sep 2022
Address: 191 Queen Street, Auckland, 1010 New Zealand
Address used since 26 Aug 2021
Address: 205 Queen Street, Auckland, 1010 New Zealand
Address used since 25 Aug 2020
Address: 38 Whitaker Place, , Grafton, Auckland, 1010 New Zealand
Address used since 19 Aug 2014
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