General information

Herb Merkle Design Limited

Type: NZ Limited Company (Ltd)
9429039667236
New Zealand Business Number
326073
Company Number
Registered
Company Status

Herb Merkle Design Limited (issued an NZBN of 9429039667236) was incorporated on 18 Dec 1986. 4 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). 46B Taharoto Road, Takapuna, Takapuna, Auckland had been their registered address, up until 19 Nov 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 450 shares (45% of shares), namely:
Merkle, Sandra Anne (an individual) located at Stonefields, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 55% of all shares (550 shares); it includes
Merkle, Herbert Gerhard (an individual) - located at Stonefields, Auckland. Our data was last updated on 10 May 2025.

Current address Type Used since
19a Huron Street, Takapuna, Auckland, 0622 Registered & physical & service 19 Nov 2020
159 Hurstmere Road, Takapuna, Auckland, 0622 Registered & service 13 May 2024
Directors
Name and Address Role Period
Herbert Gerhard Merkle
Stonefields, Auckland, 1072
Address used since 18 Nov 2024
Saint Johns, Auckland, 1072
Address used since 15 Mar 2011
Director 18 Dec 1986 - current
Addresses
Previous address Type Period
46b Taharoto Road, Takapuna, Takapuna, Auckland, 0622 Registered & physical 29 Mar 2019 - 19 Nov 2020
371 Lake Road, Takapuna, Auckland Physical & registered 17 Nov 2000 - 17 Nov 2000
46 B Taharoto Road, Takapuna, Auckland Physical & registered 17 Nov 2000 - 29 Mar 2019
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Merkle, Sandra Anne
Individual
Stonefields
Auckland
1072
18 Dec 1986 - current
Shares Allocation #2 Number of Shares: 550
Shareholder Name Address Period
Merkle, Herbert Gerhard
Individual
Stonefields
Auckland
1072
18 Dec 1986 - current
Location
Companies nearby