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Merge Limited

Type: NZ Limited Company (Ltd)
9429043342648
NZBN
6115733
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
154 Haverstock Road
Sandringham
Auckland 1025
New Zealand
Registered address used since 03 Apr 2019
154 Haverstock Road
Sandringham
Auckland 1025
New Zealand
Physical & service address used since 02 Apr 2020

Merge Limited was started on 27 Sep 2016 and issued an NZBN of 9429043342648. This registered LTD company has been supervised by 2 directors: Bryan John French - an active director whose contract started on 27 Sep 2016,
Alan Keith Mcwilliam - an active director whose contract started on 27 Sep 2016.
As stated in our information (updated on 09 Apr 2024), the company filed 1 address: 154 Haverstock Road, Sandringham, Auckland, 1025 (types include: physical, service).
Up to 03 Apr 2019, Merge Limited had been using 154A Haverstock Road, Sandringham, Auckland as their registered address.
A total of 150 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Mcwilliam, Alan Keith (a director) located at Mangere Bridge, Auckland postcode 2022.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 75 shares) and includes
French, Bryan John - located at Sandringham, Auckland. Merge Limited has been categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

154 Haverstock Road, Mt Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: 154a Haverstock Road, Sandringham, Auckland, 1025 New Zealand

Registered address used from 27 Sep 2016 to 03 Apr 2019

Address #2: 154a Haverstock Road, Sandringham, Auckland, 1025 New Zealand

Physical address used from 27 Sep 2016 to 02 Apr 2020

Contact info
64 21658 358
Phone
64 21 658358
13 Apr 2021 Phone
mrbolt@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Director Mcwilliam, Alan Keith Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 75
Director French, Bryan John Sandringham
Auckland
1025
New Zealand
Directors

Bryan John French - Director

Appointment date: 27 Sep 2016

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 01 Apr 2020

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 27 Sep 2016


Alan Keith Mcwilliam - Director

Appointment date: 27 Sep 2016

Address: Red Hill, Papakura, 2110 New Zealand

Address used since 01 Apr 2020

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 27 Sep 2016

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