Merckle Business Services Limited, a registered company, was registered on 24 Mar 2010. 9429031604352 is the NZBN it was issued. The company has been managed by 2 directors: Daniel Merckle - an active director whose contract began on 24 Mar 2010,
Laura Elizabeth Merckle - an active director whose contract began on 25 Jul 2017.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 125 Brian Crescent, Stanmore Bay, Whangaparaoa, 0932 (types include: registered, service).
Merckle Business Services Limited had been using 100A Wade River Rd, Arkles Bay, Whangaparaoa, Auckland as their physical address up until 07 Mar 2014.
More names used by the company, as we found at BizDb, included: from 24 Mar 2010 to 22 Aug 2017 they were called Merckle Investments Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 70 shares (70 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (30 per cent).
Previous address
Address #1: 100a Wade River Rd, Arkles Bay, Whangaparaoa, Auckland New Zealand
Physical & registered address used from 24 Mar 2010 to 07 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Merckle, Daniel |
Stanmore Bay Whangaparaoa 0932 New Zealand |
24 Mar 2010 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Merckle, Laura Elizabeth |
Stanmore Bay Whangaparaoa 0932 New Zealand |
25 Jul 2017 - |
Daniel Merckle - Director
Appointment date: 24 Mar 2010
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Aug 2023
Address: Stanmore Bay, Whangaparaoa, Auckland, 0932 New Zealand
Address used since 10 Dec 2013
Laura Elizabeth Merckle - Director
Appointment date: 25 Jul 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Aug 2023
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 25 Jul 2017
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