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Mercury Bay Bricks, Blocks & Stone Limited

Type: NZ Limited Company (Ltd)
9429033488066
NZBN
1927817
Company Number
Registered
Company Status
Current address
C/-peninsula Business Services Ltd, 1st
Floor Resco Bldg, Cnr Blacksmith Lane
And Albert Str, Whitianga 3510
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Apr 2012
1st Floor Resco Bldg
Cnr Blacksmith Lane And Albert Street
Whitianga 3510
New Zealand
Physical & service & registered address used since 20 Apr 2012

Mercury Bay Bricks, Blocks & Stone Limited, a registered company, was incorporated on 03 Apr 2007. 9429033488066 is the NZBN it was issued. This company has been run by 2 directors: Michael John Henderson - an active director whose contract started on 03 Apr 2007,
Sharon Elizabeth Barnes - an active director whose contract started on 03 Apr 2007.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 1St Floor Resco Bldg, Cnr Blacksmith Lane and Albert Street, Whitianga, 3510 (type: physical, service).
Mercury Bay Bricks, Blocks & Stone Limited had been using C/-Peninsula Business Services Ltd, 1St, Floor Resco Bldg, Cnr Blacksmith Lane, and Albert Str, Whitianga as their registered address up to 20 Apr 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: C/-peninsula Business Services Ltd, 1st, Floor Resco Bldg, Cnr Blacksmith Lane, And Albert Str, Whitianga, 3510 New Zealand

Registered & physical address used from 27 Jul 2010 to 20 Apr 2012

Address #2: C/-peninsula Business Services Ltd, 1st, Floor Resco Bldg, Cnr Blacksmith Lane, And Albert Str, Whitianga New Zealand

Physical & registered address used from 13 Aug 2009 to 27 Jul 2010

Address #3: 14 Kenneth Avenue, Whitianga

Registered & physical address used from 03 Apr 2007 to 13 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Henderson, Michael John Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Barnes, Sharon Elizabeth Whitianga
3510
New Zealand
Directors

Michael John Henderson - Director

Appointment date: 03 Apr 2007

Address: Whitianga, 3510 New Zealand

Address used since 14 Dec 2015


Sharon Elizabeth Barnes - Director

Appointment date: 03 Apr 2007

Address: Whitianga, 3510 New Zealand

Address used since 14 Dec 2015

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