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Edward Mercy & Sons Limited

Type: NZ Limited Company (Ltd)
9429034078495
NZBN
1824510
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 28 Sep 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Edward, Mercy Susila Mount Wellington
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Louis, Edward Henry Antony Mount Wellington
Auckland
1072
New Zealand
Directors

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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