Mercury Worldwide (Nz) Limited was started on 27 Jan 2005 and issued a number of 9429034973264. The removed LTD company has been managed by 12 directors: Deborah Marie Mckenzie - an active director whose contract started on 30 Nov 2018,
Vincent Yen Shan Yik - an active director whose contract started on 20 Jan 2022,
Jonathan Wei Hsin Ooi - an active director whose contract started on 19 Apr 2022,
Ryan Cheng How Tang - an inactive director whose contract started on 26 Nov 2021 and was terminated on 19 Apr 2022,
Tak Loi Lai - an inactive director whose contract started on 30 Nov 2018 and was terminated on 21 Jan 2022.
According to our database (last updated on 20 Oct 2023), the company filed 1 address: 5 Amelia Earhart Avenue, Mangere, Auckland, 2022 (category: office, delivery).
Up until 30 Aug 2016, Mercury Worldwide (Nz) Limited had been using 8 Keith Avenue, Remuera, Auckland as their registered address.
BizDb identified former names for the company: from 07 Nov 2012 to 07 Jul 2014 they were named Dynamic Logistics (Nz) Limited, from 27 Jan 2005 to 07 Nov 2012 they were named Euro Consolidators (Nz) Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Famous Pacific Shipping (Nz) Limited (an entity) located at Airport Oaks, Auckland postcode 2022. Mercury Worldwide (Nz) Limited was classified as "Freight forwarding including goods handling nec" (business classification I529240).
Principal place of activity
5 Amelia Earhart Avenue, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address #1: 8 Keith Avenue, Remuera, Auckland, 1050 New Zealand
Registered address used from 23 Feb 2011 to 30 Aug 2016
Address #2: C-oswin Griffiths -dfk, Level 4, 52 Symonds Street, Auckland New Zealand
Physical & registered address used from 27 Jan 2005 to 23 Feb 2011
Address #3: C/-oswin Griffiths -dfk, Level 4, 52 Symonds Street, Auckland New Zealand
Registered & physical address used from 27 Jan 2005 to 23 Feb 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 21 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Famous Pacific Shipping (nz) Limited Shareholder NZBN: 9429038995934 |
Airport Oaks Auckland 2022 New Zealand |
25 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goldsworthy, Mee Ching |
Remuera Auckland 1050 New Zealand |
15 Feb 2011 - 25 Sep 2014 |
| Entity | Og Trustee Limited Shareholder NZBN: 9429036650040 Company Number: 1184388 |
27 Jan 2005 - 15 Feb 2011 | |
| Entity | Og Trustee Limited Shareholder NZBN: 9429036650040 Company Number: 1184388 |
27 Jan 2005 - 15 Feb 2011 | |
| Director | Marcus Willard Goldsworthy |
Remuera, Auckland 1050 New Zealand |
15 Feb 2011 - 25 Sep 2014 |
| Individual | Goldsworthy, Marcus Willard |
Remuera, Auckland 1050 New Zealand |
15 Feb 2011 - 25 Sep 2014 |
Deborah Marie Mckenzie - Director
Appointment date: 30 Nov 2018
Address: Somerville, Auckland, 2014 New Zealand
Address used since 30 Nov 2018
Vincent Yen Shan Yik - Director
Appointment date: 20 Jan 2022
Address: Singapore, 459289 Singapore
Address used since 20 Jan 2022
Jonathan Wei Hsin Ooi - Director
Appointment date: 19 Apr 2022
Address: Singapore, 544685 Singapore
Address used since 19 Apr 2022
Ryan Cheng How Tang - Director (Inactive)
Appointment date: 26 Nov 2021
Termination date: 19 Apr 2022
Address: Singapore, 669615 Singapore
Address used since 26 Nov 2021
Tak Loi Lai - Director (Inactive)
Appointment date: 30 Nov 2018
Termination date: 21 Jan 2022
Address: #15-01, Singapore, 436882 Singapore
Address used since 30 Nov 2018
Jui-i Lim - Director (Inactive)
Appointment date: 15 May 2018
Termination date: 26 Nov 2021
Address: Singapore, 127317 Singapore
Address used since 15 May 2018
Ho Sung Tan - Director (Inactive)
Appointment date: 14 Jan 2015
Termination date: 30 Nov 2018
Address: Frankel Estate, Singapore, 456939 Singapore
Address used since 14 Jan 2015
Devdut Mahadev Dhanjee - Director (Inactive)
Appointment date: 01 Dec 2017
Termination date: 30 Nov 2018
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Dec 2017
Sylvia Shao Ling Neo - Director (Inactive)
Appointment date: 20 Nov 2017
Termination date: 15 May 2018
Address: Singapore, 486075 Singapore
Address used since 20 Nov 2017
Marcus Willard Goldsworthy - Director (Inactive)
Appointment date: 04 Jan 2007
Termination date: 20 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jul 2015
Thijs Sommen - Director (Inactive)
Appointment date: 14 Jan 2015
Termination date: 01 Sep 2015
Address: Burgundy Hill, Singapore, 658815 Singapore
Address used since 14 Jan 2015
Navin Chandra Patel - Director (Inactive)
Appointment date: 27 Jan 2005
Termination date: 04 Jan 2007
Address: Lynfield, Auckland 1004,
Address used since 27 Jan 2005
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