Merchant Credit Guarantee Limited was started on 25 Sep 2012 and issued an NZ business number of 9429030500693. The removed LTD company has been supervised by 1 director, named Alisha Riaz Patel - an active director whose contract began on 25 Sep 2012.
As stated in our database (last updated on 05 Feb 2024), this company uses 1 address: 32 Mauranui Avenue, Epsom, Auckland, 1051 (category: office, delivery).
Up to 18 Sep 2017, Merchant Credit Guarantee Limited had been using 123 Manukau Road, Office No 3, Epsom, Auckland as their physical address.
BizDb identified former names used by this company: from 25 Sep 2012 to 02 Nov 2015 they were called Algo Financial Limited, from 24 Sep 2012 to 25 Sep 2012 they were called Fca Markets Limited.
A total of 1000000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000000 shares are held by 1 entity, namely:
Patel, Alisha Riaz (a director) located at Glendowie, Auckland postcode 1071. Merchant Credit Guarantee Limited is categorised as "Management consultancy service" (business classification M696245).
Principal place of activity
32 Mauranui Avenue, Epsom, Auckland, 1051 New Zealand
Previous addresses
Address #1: 123 Manukau Road, Office No 3, Epsom, Auckland, 1023 New Zealand
Physical address used from 01 Dec 2015 to 18 Sep 2017
Address #2: 1/2a Kohia Terrace, Epsom, Auckland, 1023 New Zealand
Physical address used from 20 May 2015 to 01 Dec 2015
Address #3: 411 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered address used from 25 Sep 2012 to 18 Sep 2017
Address #4: 411 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Physical address used from 25 Sep 2012 to 20 May 2015
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Director | Patel, Alisha Riaz |
Glendowie Auckland 1071 New Zealand |
25 Sep 2012 - |
Alisha Riaz Patel - Director
Appointment date: 25 Sep 2012
Address: Epsom, Auckland, 1051 New Zealand
Address used since 17 Nov 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 25 Sep 2012
Fintrade Tech Solutions Limited
32 Mauranui Avenue
Nz Trade Credit And Guarantee Company Limited
32 Mauranui Avenue
Hhz 2013 Limited
88d Great South Road
New Zealand Budget Travel&tours Limited
1/31 Mauranui Avenue
Goldhem Group Limited
92 Great South Road
2 Create Homes Limited
1/76 Great South Rd
Added Insight Limited
John Farac & Associates Limited
Assured Audits New Zealand Limited
Level 2
Assured Food Safety Limited
Level 2
Merchant Credit And Guarantee Corporation Limited
32 Mauranui Ave
Nubizz Limited
L 2, 27 Great South Road
Nz Trade Credit And Guarantee Company Limited
32 Mauranui Avenue