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Merw Online Limited

Type: NZ Limited Company (Ltd)
9429042400431
NZBN
6018433
Company Number
Registered
Company Status
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
Level 22, Pwc Tower, 15 Customs Street West, Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 05 Aug 2020

Merw Online Limited, a registered company, was launched on 21 Jun 2016. 9429042400431 is the NZ business identifier it was issued. "Computer software retailing (except computer games)" (ANZSIC G422220) is how the company has been classified. The company has been run by 2 directors: Andrew Stephen George Poole - an active director whose contract started on 28 Jun 2023,
Ross Henry Patterson - an inactive director whose contract started on 21 Jun 2016 and was terminated on 28 Jun 2023.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (types include: physical, registered).
Merw Online Limited had been using 88 Shortland Street, Auckland as their registered address up to 05 Aug 2020.
Other names for this company, as we established at BizDb, included: from 08 Jun 2016 to 28 Aug 2018 they were named Merw Comply Online Limited.
A single entity controls all company shares (exactly 1 share) - Stuart, Mark Robert - located at 1010, Mount Eden, Auckland.

Addresses

Previous address

Address: 88 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Jun 2016 to 05 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: June

Annual return last filed: 23 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Stuart, Mark Robert Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schubert, Michael Epsom
Auckland
1023
New Zealand
Individual Quinn, Catherine Agnes Remuera
Auckland
1050
New Zealand
Directors

Andrew Stephen George Poole - Director

Appointment date: 28 Jun 2023

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 28 Jun 2023


Ross Henry Patterson - Director (Inactive)

Appointment date: 21 Jun 2016

Termination date: 28 Jun 2023

Address: Auckland Cbd, Auckland, 1010 New Zealand

Address used since 13 Jun 2022

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 21 Jun 2016

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