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Herb Merkle Design Limited

Type: NZ Limited Company (Ltd)
9429039667236
NZBN
326073
Company Number
Registered
Company Status
Current address
19a Huron Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 19 Nov 2020
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 13 May 2024

Herb Merkle Design Limited, a registered company, was launched on 18 Dec 1986. 9429039667236 is the NZ business number it was issued. This company has been run by 1 director, named Herbert Gerhard Merkle - an active director whose contract began on 18 Dec 1986.
Updated on 10 May 2025, our data contains detailed information about 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, service).
Herb Merkle Design Limited had been using 46B Taharoto Road, Takapuna, Takapuna, Auckland as their registered address up to 19 Nov 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 450 shares (45%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 550 shares (55%).

Addresses

Previous addresses

Address #1: 46b Taharoto Road, Takapuna, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 29 Mar 2019 to 19 Nov 2020

Address #2: 371 Lake Road, Takapuna, Auckland

Physical & registered address used from 17 Nov 2000 to 17 Nov 2000

Address #3: 46 B Taharoto Road, Takapuna, Auckland New Zealand

Physical & registered address used from 17 Nov 2000 to 29 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Merkle, Sandra Anne Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 550
Individual Merkle, Herbert Gerhard Stonefields
Auckland
1072
New Zealand
Directors

Herbert Gerhard Merkle - Director

Appointment date: 18 Dec 1986

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 18 Nov 2024

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 15 Mar 2011

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