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Mercury Bay Hire Centre Limited

Type: NZ Limited Company (Ltd)
9429034454756
NZBN
1721188
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom
Auckland New Zealand
Registered & physical & service address used since 19 Dec 2008

Mercury Bay Hire Centre Limited was incorporated on 13 Dec 2005 and issued a New Zealand Business Number of 9429034454756. This registered LTD company has been run by 2 directors: Jennifer Jean Morris - an active director whose contract started on 13 Dec 2005,
William George Morris - an inactive director whose contract started on 13 Dec 2005 and was terminated on 15 Sep 2020.
According to our data (updated on 02 May 2024), this company registered 1 address: 3 Owens Road, Epsom, Auckland (types include: registered, physical).
Up to 19 Dec 2008, Mercury Bay Hire Centre Limited had been using Lay Dodd and Partners, Level One, 10 College Hill, Ponsonby, Auckland as their registered address.
BizDb found old names for this company: from 13 Dec 2005 to 09 Feb 2006 they were called Whitianga Hire Centre Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Hill, Cindy-Lee (an individual) located at Tairua-Whitianga Highway, Whenuakite postcode 3485,
Morris, Jennifer Jean (an individual) located at Rd 1, Whitianga.

Addresses

Previous address

Address: Lay Dodd And Partners, Level One, 10 College Hill, Ponsonby, Auckland

Registered & physical address used from 13 Dec 2005 to 19 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 24 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hill, Cindy-lee Tairua-whitianga Highway
Whenuakite
3485
New Zealand
Individual Morris, Jennifer Jean Rd 1
Whitianga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morris, William George Rd 1
Whitianga

New Zealand
Directors

Jennifer Jean Morris - Director

Appointment date: 13 Dec 2005

Address: Rd 1, Whitianga 3591, 3591 New Zealand

Address used since 11 Aug 2015


William George Morris - Director (Inactive)

Appointment date: 13 Dec 2005

Termination date: 15 Sep 2020

Address: Rd 1, Whitianga 3591, 3591 New Zealand

Address used since 11 Aug 2015