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Merit Finance Limited

Type: NZ Limited Company (Ltd)
9429036898251
NZBN
1138767
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
Level 4, 21 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Jul 2022

Merit Finance Limited, a registered company, was launched on 14 Jun 2001. 9429036898251 is the NZBN it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company is classified. This company has been supervised by 2 directors: Andrew David Simkin - an active director whose contract started on 14 Jun 2001,
Rachelle Jennifer Simkin - an active director whose contract started on 14 Jun 2001.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical).
Merit Finance Limited had been using Level 4 Zurich House, 21 Queen Street, Auckland as their registered address until 13 Jul 2022.
Previous aliases for this company, as we established at BizDb, included: from 14 Jun 2001 to 06 Aug 2008 they were called Impreza Holdings Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allotment (98 shares 98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Level 4 Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 May 2019 to 13 Jul 2022

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Aug 2014 to 08 May 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 11 Jul 2013 to 08 Aug 2014

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 27 Jul 2010 to 11 Jul 2013

Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 15 Mar 2006 to 27 Jul 2010

Address: C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland

Physical & registered address used from 12 Jul 2002 to 15 Mar 2006

Address: Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland

Physical & registered address used from 14 Jun 2001 to 12 Jul 2002

Contact info
64 2 1476350
Phone
andrew@merit.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Simkin, Rachelle Jennifer Rd 3
Riverhead
0793
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Simkin, Andrew David Rd 3
Riverhead
0793
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Simkin, Rachelle Jennifer Rd 3
Riverhead
0793
New Zealand
Individual Simkin, Bryan James Greenlane
Auckland

New Zealand
Individual Simkin, Andrew David Rd 3
Riverhead
0793
New Zealand
Directors

Andrew David Simkin - Director

Appointment date: 14 Jun 2001

Address: Rd 3, Riverhead, 0793 New Zealand

Address used since 09 Jul 2021

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 30 Jul 2014


Rachelle Jennifer Simkin - Director

Appointment date: 14 Jun 2001

Address: Rd 3, Riverhead, 0793 New Zealand

Address used since 09 Jul 2021

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 30 Jul 2014

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