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).
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
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 | Kaur, Preet |
Flat Bush Auckland 2019 New Zealand |
09 Dec 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Singh, Manvinder |
Flat Bush Auckland 2019 New Zealand |
16 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kaur, Preet |
Flat Bush Auckland 2019 New Zealand |
16 Jan 2004 - 13 Dec 2019 |
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
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