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Merge Holdings Limited

Type: NZ Limited Company (Ltd)
9429030255371
NZBN
4409640
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
6a Mapau Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 17 Aug 2022
23 Henriette Place
Totara Park
Auckland 2105
New Zealand
Registered & service address used since 27 Jan 2023
6a Mapau Road
Greenlane
Auckland 1051
New Zealand
Registered & service address used since 20 Jul 2023

Merge Holdings Limited, a registered company, was launched on 26 Apr 2013. 9429030255371 is the NZBN it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company was categorised. The company has been managed by 2 directors: Bo Sun - an active director whose contract started on 25 Jul 2013,
Wen Jie Lu - an inactive director whose contract started on 26 Apr 2013 and was terminated on 31 Jul 2013.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 6A Mapau Road, Greenlane, Auckland, 1051 (category: registered, service).
Merge Holdings Limited had been using 41 Bounty Road, Long Bay, Auckland as their registered address up until 17 Aug 2022.
One entity controls all company shares (exactly 10000 shares) - Sun, Bo - located at 1051, Greenlane, Auckland.

Addresses

Previous addresses

Address #1: 41 Bounty Road, Long Bay, Auckland, 0630 New Zealand

Registered & physical address used from 09 Apr 2021 to 17 Aug 2022

Address #2: 18 Westerley Place, Long Bay, Auckland, 0630 New Zealand

Registered & physical address used from 09 Oct 2020 to 09 Apr 2021

Address #3: 41 Bounty Road, Long Bay, Auckland, 0630 New Zealand

Physical address used from 05 May 2020 to 09 Oct 2020

Address #4: 41 Bounty Road, Long Bay, Auckland, 0630 New Zealand

Registered address used from 20 Feb 2020 to 09 Oct 2020

Address #5: 18 Westerley Place, Long Bay, Auckland, 0630 New Zealand

Physical address used from 16 Mar 2017 to 05 May 2020

Address #6: 18 Westerley Place, Long Bay, Auckland, 0630 New Zealand

Registered address used from 16 Mar 2017 to 20 Feb 2020

Address #7: 81 Laurel Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand

Registered & physical address used from 12 Sep 2014 to 16 Mar 2017

Address #8: Level 1, 40-42 Eden Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 21 Jul 2014 to 12 Sep 2014

Address #9: Level 1, 40-42 Eden Crescent, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 02 Apr 2014 to 12 Sep 2014

Address #10: L20, Pwc Building, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 26 Apr 2013 to 21 Jul 2014

Address #11: L20, Pwc Building, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 26 Apr 2013 to 02 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Sun, Bo Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lu, Wen Jie Mount Roskill
Auckland
1041
New Zealand
Director Wen Jie Lu Mount Roskill
Auckland
1041
New Zealand
Directors

Bo Sun - Director

Appointment date: 25 Jul 2013

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 09 Aug 2022

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 30 Mar 2021

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 01 Dec 2020

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 08 Mar 2017

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 27 Apr 2020


Wen Jie Lu - Director (Inactive)

Appointment date: 26 Apr 2013

Termination date: 31 Jul 2013

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 25 Jul 2013

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