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Mercury Travel Limited

Type: NZ Limited Company (Ltd)
9429036922116
NZBN
1134847
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
Po Box 567
Christchurch
Christchurch 8140
New Zealand
Postal address used since 03 Jul 2020
61fendalton Road
Fendalton
Christchurch 8014
New Zealand
Registered & physical & service address used since 13 Jul 2020
61 Fendalton Road
Fendalton
Christchurch 8014
New Zealand
Office & delivery address used since 27 Jul 2021

Mercury Travel Limited, a registered company, was incorporated on 24 May 2001. 9429036922116 is the NZ business identifier it was issued. "Travel agency service" (ANZSIC N722060) is how the company was classified. This company has been managed by 3 directors: Mark Denniston Mcleod Abraham - an active director whose contract began on 24 May 2001,
Ravit Abraham - an active director whose contract began on 31 Mar 2010,
John Harold Abraham - an inactive director whose contract began on 24 May 2001 and was terminated on 05 Jun 2007.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: 61 Fendalton Road, Fendalton, Christchurch, 8014 (office address),
61 Fendalton Road, Fendalton, Christchurch, 8014 (delivery address),
61Fendalton Road, Fendalton, Christchurch, 8014 (registered address),
61Fendalton Road, Fendalton, Christchurch, 8014 (physical address) among others.
Mercury Travel Limited had been using 5 Cheltenham Street, Merivale, Christchurch as their physical address until 13 Jul 2020.
Previous names used by the company, as we managed to find at BizDb, included: from 24 May 2001 to 02 Jul 2014 they were called Pacific Internet Travel Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

12 Princess Street Riccarton, Christchurch, 8014 New Zealand


Previous addresses

Address #1: 5 Cheltenham Street, Merivale, Christchurch, 8014 New Zealand

Physical & registered address used from 23 Jul 2019 to 13 Jul 2020

Address #2: 122 Straven Road, Riccarton, Christchurch, 8041 New Zealand

Registered address used from 23 Jul 2018 to 23 Jul 2019

Address #3: 122 Straven Road, Riccarton, Christchurch, 8041 New Zealand

Physical address used from 20 Jul 2018 to 23 Jul 2019

Address #4: 12 Princess Street, Riccarton, Christchurch, 8041 New Zealand

Physical address used from 14 Jul 2017 to 20 Jul 2018

Address #5: 12 Princess Street, Riccarton, Christchurch, 8041 New Zealand

Registered address used from 20 Dec 2011 to 23 Jul 2018

Address #6: 122 Straven Road, Fendalton, Christchurch, 8014 New Zealand

Physical address used from 11 Jul 2011 to 14 Jul 2017

Address #7: 232 Jacksons Road, Rd 2, Christchurch, 7692 New Zealand

Registered address used from 10 Aug 2010 to 20 Dec 2011

Address #8: 232 Jacksons Road, Rd 2, Christchurch, 7692 New Zealand

Physical address used from 10 Aug 2010 to 11 Jul 2011

Address #9: 1153 Springs Road, Lincoln New Zealand

Physical & registered address used from 26 Jun 2009 to 10 Aug 2010

Address #10: 382a Trents Rd, Prebbleton

Registered & physical address used from 25 Jun 2008 to 26 Jun 2009

Address #11: 156 Oxford Tce, Central, Christchurch

Physical address used from 04 May 2005 to 25 Jun 2008

Address #12: 156 Oxford Terrace, Christchurch

Registered address used from 01 Sep 2004 to 25 Jun 2008

Address #13: 122 Straven Road, Fendalton, Christchurch

Physical address used from 24 May 2001 to 04 May 2005

Address #14: 122 Straven Road, Fendalton, Christchurch

Registered address used from 24 May 2001 to 01 Sep 2004

Contact info
64 3 4204000
Phone
64 274 966111
03 Jul 2020 Phone
Mark@mercury.travel
27 Jul 2021 Email
info@mercurytravelgroup.com
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.mercurypacific.com
04 Jul 2023 Website
www.mercurytravelgroup.com
12 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Abraham, Mark Denniston Mcleod Fendalton
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Abraham, Ravit Fendalton
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Abraham, John Harold Christchurch
Directors

Mark Denniston Mcleod Abraham - Director

Appointment date: 24 May 2001

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 27 Jul 2021

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 10 Nov 2020

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 01 Jul 2011


Ravit Abraham - Director

Appointment date: 31 Mar 2010

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 27 Jul 2021

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 10 Nov 2020

Address: Christchurch, 8014 New Zealand

Address used since 01 Jul 2011


John Harold Abraham - Director (Inactive)

Appointment date: 24 May 2001

Termination date: 05 Jun 2007

Address: Christchurch,

Address used since 24 May 2001

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