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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Simkin, Rachelle Jennifer |
Rd 3 Riverhead 0793 New Zealand |
14 Jun 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Simkin, Andrew David |
Rd 3 Riverhead 0793 New Zealand |
14 Jun 2001 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Simkin, Rachelle Jennifer |
Rd 3 Riverhead 0793 New Zealand |
14 Jun 2001 - |
Individual | Simkin, Bryan James |
Greenlane Auckland New Zealand |
14 Jun 2001 - |
Individual | Simkin, Andrew David |
Rd 3 Riverhead 0793 New Zealand |
14 Jun 2001 - |
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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