Mercury Bay Business Assist Limited, a registered company, was incorporated on 21 Sep 2006. 9429033851891 is the NZ business identifier it was issued. "Accounting service" (ANZSIC M693220) is how the company has been categorised. The company has been run by 2 directors: Geoffrey Mark Brown - an active director whose contract began on 21 Sep 2006,
Tracey Maree Brown - an active director whose contract began on 21 Sep 2006.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 20 Fraser Street, Tauranga South, Tauranga, 3112 (type: physical, service).
Mercury Bay Business Assist Limited had been using 261 Lakes Boulevard, Pyes Pa, Tauranga as their physical address up to 02 Jun 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
20 Fraser Street, Tauranga South, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 261 Lakes Boulevard, Pyes Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 16 Apr 2018 to 02 Jun 2022
Address #2: 39 Highgrove Place, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 16 Mar 2017 to 16 Apr 2018
Address #3: 115 Fourteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand
Physical & registered address used from 13 Feb 2015 to 16 Mar 2017
Address #4: 17 Arawa Lane, Whitianga New Zealand
Physical & registered address used from 21 Sep 2006 to 13 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Brown, Geoffrey Mark |
Tauranga South Tauranga 3112 New Zealand |
21 Sep 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brown, Tracey Maree |
Tauranga South Tauranga 3112 New Zealand |
21 Sep 2006 - |
Geoffrey Mark Brown - Director
Appointment date: 21 Sep 2006
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 20 Apr 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Aug 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 07 Mar 2017
Tracey Maree Brown - Director
Appointment date: 21 Sep 2006
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 20 Apr 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 07 Mar 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Aug 2017
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