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Mercury Bay Business Assist Limited

Type: NZ Limited Company (Ltd)
9429033851891
NZBN
1868572
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
20 Fraser Street
Tauranga South
Tauranga 3112
New Zealand
Postal address used since 20 Apr 2021
20 Fraser Street
Tauranga South
Tauranga 3112
New Zealand
Physical & service & registered address used since 02 Jun 2022

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%).

Addresses

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

Contact info
64 27 4894774
Phone
traceyb@mercurybay.com
Email
tracey@mercurybay.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Brown, Geoffrey Mark Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brown, Tracey Maree Tauranga South
Tauranga
3112
New Zealand
Directors

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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