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 24 Feb 2024, our data contains detailed information about 1 address: 19A Huron Street, Takapuna, Auckland, 0622 (types include: registered, physical).
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%).
Previous addresses
Address: 46b Taharoto Road, Takapuna, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 29 Mar 2019 to 19 Nov 2020
Address: 371 Lake Road, Takapuna, Auckland
Physical & registered address used from 17 Nov 2000 to 17 Nov 2000
Address: 46 B Taharoto Road, Takapuna, Auckland New Zealand
Physical & registered address used from 17 Nov 2000 to 29 Mar 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 19 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Individual | Merkle, Sandra Anne |
Saint Johns Auckland 1072 New Zealand |
18 Dec 1986 - |
Shares Allocation #2 Number of Shares: 550 | |||
Individual | Merkle, Herbert Gerhard |
Saint Johns Auckland 1072 New Zealand |
18 Dec 1986 - |
Herbert Gerhard Merkle - Director
Appointment date: 18 Dec 1986
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 15 Mar 2011
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