Merci Beaucoup Limited was started on 01 Aug 2012 and issued an NZ business number of 9429030566149. The registered LTD company has been supervised by 3 directors: Lynley Robyn Irvine - an active director whose contract started on 01 Aug 2012,
Lynley Robyn Irvine-Hall - an active director whose contract started on 01 Aug 2012,
Neville David Hall - an inactive director whose contract started on 06 Jan 2015 and was terminated on 01 Apr 2020.
According to our database (last updated on 22 Mar 2024), the company registered 1 address: Unit 14, 127 Emerton Road, Rd 1, Waihi Beach, 3177 (type: registered, service).
Up to 28 Jul 2020, Merci Beaucoup Limited had been using 20A Hinerua Street, Maungatapu, Tauranga as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Irvine-Hall, Lynley Robyn (a director) located at 127 Emerton Road, Rd 1, Waihi Beach postcode 3177. Merci Beaucoup Limited was categorised as "Document preparation services nec" (business classification N729215).
Principal place of activity
7 Balboa Key, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 20a Hinerua Street, Maungatapu, Tauranga, 3112 New Zealand
Registered & physical address used from 22 Jun 2020 to 28 Jul 2020
Address #2: 119/267 Parton Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 05 Aug 2019 to 22 Jun 2020
Address #3: 535 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 23 Oct 2018 to 05 Aug 2019
Address #4: 7 Balboa Key, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 21 Jun 2017 to 23 Oct 2018
Address #5: 126 Russley Drive, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 09 Dec 2015 to 21 Jun 2017
Address #6: 360b Maunganui Road, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 05 Nov 2014 to 09 Dec 2015
Address #7: 4 Williams Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 11 Sep 2013 to 05 Nov 2014
Address #8: 385b Oceanbeach Road, Arataki, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 01 Aug 2012 to 11 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Irvine-hall, Lynley Robyn |
127 Emerton Road, Rd 1 Waihi Beach 3177 New Zealand |
01 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hall, Neville David |
Papamoa Beach Papamoa 3118 New Zealand |
06 Jan 2015 - 14 Jun 2020 |
Lynley Robyn Irvine - Director
Appointment date: 01 Aug 2012
Address: 127 Emerton Road, Site 14, Waihi Beach, 3177 New Zealand
Address used since 19 Jul 2020
Lynley Robyn Irvine-hall - Director
Appointment date: 01 Aug 2012
Address: 127 Emerton Road, Site 14, Rd 1, Waihi Beach, 3177 New Zealand
Address used since 07 Nov 2022
Address: Mount Maunganui, 3116 New Zealand
Address used since 01 Dec 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 12 Jun 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 13 Oct 2018
Address: 119/267 Parton Road, Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Jul 2019
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 07 Oct 2019
Neville David Hall - Director (Inactive)
Appointment date: 06 Jan 2015
Termination date: 01 Apr 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Oct 2019
Address: Mount Maunganui, 3116 New Zealand
Address used since 01 Dec 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 12 Jun 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 13 Oct 2018
Address: 119/267 Parton Road, Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Jul 2019
Riverfront Holdings Limited
1 Balboa Key
Asbestos Contracting Limited
1 Balboa Key
Neerlandia Holdings (2000) Limited
1 Balboa Key
Weka Property Services Limited
21 Balboa Key
Site On Limited
69 Palazzo Drive
Phil Smith Kiwifruit Management Limited
5 Wairakei Avenue
Essential Agreements Nz Limited
1137 Pukuatua Street
Futures For People Limited
34 Brookfield Terrace
Markitup Limited
44 Hiria Crescent
Professional Offsite Services Limited
389 Ngatai Road
Settle Down Nz Limited
37a May Street
Wordshine Limited
12 Landscape Road