Mercury Architecture Limited, a registered company, was registered on 14 Jul 1999. 9429037536978 is the number it was issued. "Building consultancy service" (business classification M692310) is how the company has been classified. The company has been run by 3 directors: Shubhendu Banerjee - an active director whose contract began on 24 Dec 2009,
Ian Geoffrey Shere - an inactive director whose contract began on 14 Jul 1999 and was terminated on 24 Dec 2009,
Christine Gae Shere - an inactive director whose contract began on 14 Jul 1999 and was terminated on 19 Jan 2005.
Last updated on 24 Feb 2024, the BizDb data contains detailed information about 1 address: 22 Applewood Drive, Henderson, Auckland, 0612 (type: delivery, postal).
Mercury Architecture Limited had been using 22 Applewood Drive, Henderson, Auckland 8 as their registered address up to 22 Sep 2009.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group consists of 1080 shares (54 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 920 shares (46 per cent).
Principal place of activity
22 Applewood Drive, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 22 Applewood Drive, Henderson, Auckland 8
Registered address used from 12 Apr 2000 to 22 Sep 2009
Address #2: 22 Applewood Drive, Henderson, Auckland 8
Physical address used from 15 Jul 1999 to 22 Sep 2009
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1080 | |||
| Individual | Banerjee, Shubhendu |
Henderson |
13 Jan 2010 - |
| Shares Allocation #2 Number of Shares: 920 | |||
| Individual | Banerjee, Banashree |
Henderson Auckland New Zealand |
13 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shere, Ian Geoffrey |
Henderson Auckland 0612 New Zealand |
14 Jul 1999 - 23 May 2017 |
| Individual | Shere, Christine Gae |
Henderson Auckland 8 |
14 Jul 1999 - 04 Feb 2005 |
Shubhendu Banerjee - Director
Appointment date: 24 Dec 2009
Address: Henderson, Auckland, 0612 New Zealand
Address used since 24 Dec 2009
Ian Geoffrey Shere - Director (Inactive)
Appointment date: 14 Jul 1999
Termination date: 24 Dec 2009
Address: Henderson, Waitakere, 0612 New Zealand
Address used since 15 Sep 2009
Christine Gae Shere - Director (Inactive)
Appointment date: 14 Jul 1999
Termination date: 19 Jan 2005
Address: Henderson, Auckland 8,
Address used since 14 Jul 1999
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