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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Mcwilliam, Alan Keith |
Mangere Bridge Auckland 2022 New Zealand |
27 Sep 2016 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | French, Bryan John |
Sandringham Auckland 1025 New Zealand |
27 Sep 2016 - |
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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