Edward Mercy & Sons Limited, a registered company, was registered on 31 May 2006. 9429034078495 is the NZ business number it was issued. The company has been managed by 2 directors: Edward Henry Antony Louis - an active director whose contract started on 31 May 2006,
Mercy Susila Edward - an active director whose contract started on 31 May 2006.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (types include: registered, physical).
Edward Mercy & Sons Limited had been using 280 Great South Road, Greenlane, Auckland as their physical address up until 28 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 16 Nov 2020 to 28 Sep 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 27 Nov 2015 to 28 Sep 2021
Address: 33 Korere Terrace, Mount Wellington, Auckland, 1072 New Zealand
Physical address used from 23 Nov 2012 to 16 Nov 2020
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 22 Nov 2011 to 27 Nov 2015
Address: 131a Waipuna Road East, Mt Wellington, Auckland 1060 New Zealand
Physical address used from 20 Nov 2009 to 23 Nov 2012
Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 31 May 2006 to 22 Nov 2011
Address: 5 Enuamamu Road, Mangere, Auckland
Physical address used from 31 May 2006 to 20 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Edward, Mercy Susila |
Mount Wellington Auckland 1072 New Zealand |
31 May 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Louis, Edward Henry Antony |
Mount Wellington Auckland 1072 New Zealand |
31 May 2006 - |
Edward Henry Antony Louis - Director
Appointment date: 31 May 2006
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 15 Nov 2012
Mercy Susila Edward - Director
Appointment date: 31 May 2006
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 15 Nov 2012
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