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Merchant Credit Guarantee Limited

Type: NZ Limited Company (Ltd)
9429030500693
NZBN
4030098
Company Number
Removed
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
32 Mauranui Avenue
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 18 Sep 2017
32 Mauranui Avenue
Epsom
Auckland 1051
New Zealand
Office & delivery address used since 20 Aug 2019

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).

Addresses

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

Contact info
64 9 5752608
03 Aug 2018 Phone
info@merchantcreditcorp.co
03 Aug 2018 Email
www.merchantcreditcorp.co
03 Aug 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 1000000
Director Patel, Alisha Riaz Glendowie
Auckland
1071
New Zealand
Directors

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

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