Shortcuts

Mercury Electronics Limited

Type: NZ Limited Company (Ltd)
9429035634409
NZBN
1465804
Company Number
Registered
Company Status
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
397a Great South Road,
Papatoetoe,
Auckland 2025
New Zealand
Other address (Address For Share Register) used since 07 Feb 2015
50 Sovereign Street
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 30 Nov 2016
50 Sovereign Street
Flat Bush
Auckland 2019
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Nov 2017

Mercury Electronics Limited was incorporated on 16 Jan 2004 and issued a New Zealand Business Number of 9429035634409. The registered LTD company has been supervised by 2 directors: Manvinder Singh - an active director whose contract began on 16 Jan 2004,
Preet Kaur - an inactive director whose contract began on 16 Jan 2004 and was terminated on 31 Mar 2019.
As stated in our data (last updated on 04 Apr 2024), the company uses 3 addresses: an address for share register at 50 Sovereign Street, Flat Bush, Auckland, 2019 (other address),
50 Sovereign Street, Flat Bush, Auckland, 2019 (shareregister address),
50 Sovereign Street, Flat Bush, Auckland, 2019 (registered address),
50 Sovereign Street, Flat Bush, Auckland, 2019 (physical address) among others.
Until 30 Nov 2016, Mercury Electronics Limited had been using 397A Great South Road, Papatoetoe, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kaur, Preet (an individual) located at Flat Bush, Auckland postcode 2019.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Singh, Manvinder - located at Flat Bush, Auckland. Mercury Electronics Limited is categorised as "Security system installation" (ANZSIC E323430).

Addresses

Previous addresses

Address #1: 397a Great South Road, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 16 Feb 2015 to 30 Nov 2016

Address #2: 397a Great South Road, Papatoetoe, Auckland New Zealand

Registered & physical address used from 03 Apr 2007 to 16 Feb 2015

Address #3: 40-a Birdwood Ave,, Papatoetoe,auckland

Physical & registered address used from 16 Jan 2004 to 03 Apr 2007

Contact info
64 21 2332244
29 Nov 2018 Phone
mercurynz@windowslive.com
29 Nov 2018 Email
www.mercuryelectonics.co.nz
29 Nov 2018 Website
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 Kaur, Preet Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Singh, Manvinder Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kaur, Preet Flat Bush
Auckland
2019
New Zealand
Directors

Manvinder Singh - Director

Appointment date: 16 Jan 2004

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 22 Nov 2016


Preet Kaur - Director (Inactive)

Appointment date: 16 Jan 2004

Termination date: 31 Mar 2019

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 22 Nov 2016

Nearby companies

Preet & Preet Limited
50 Sovereign Street

Manpreet Limited
50 Sovereign Street

Manpreet Holdings Limited
50 Sovereign Street

Rental Property Inspection Services Limited
89 Sovereign Street

Franks Investments Limited
89 Sovereign Street

Living Homes Limited
89 Sovereign Street

Similar companies

Advanced Security Group (sth Is) Limited
Unit D, 363 East Tamaki Road

Auckland Security Installations Limited
139 Sandstone Road

Digimax Security Limited
Level 1, Building 4

Gateworx Limited
5 Dairyland Drive

Nathans Alarms & Electrical Limited
3 Bartells Drive

Sasaa Security (nz) Limited
3 Soljans Place