Shortcuts

Mercury Bay Canvas & Upholstery Limited

Type: NZ Limited Company (Ltd)
9429038344800
NZBN
803450
Company Number
Registered
Company Status
Current address
5 Monk Street
Whitianga 3510
New Zealand
Registered & physical & service address used since 29 Apr 2013

Mercury Bay Canvas & Upholstery Limited, a registered company, was launched on 02 May 1996. 9429038344800 is the NZ business number it was issued. The company has been managed by 2 directors: Bryce Gareth Hunt - an active director whose contract began on 02 May 1996,
Dallas Shirley Hunt - an active director whose contract began on 02 May 1996.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Monk Street, Whitianga, 3510 (category: registered, physical).
Mercury Bay Canvas & Upholstery Limited had been using Business One Ltd, Chartered Accountants, 26A Albert Street, Whitianga as their physical address up until 29 Apr 2013.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Business One Ltd, Chartered Accountants, 26a Albert Street, Whitianga New Zealand

Physical & registered address used from 25 Oct 2006 to 29 Apr 2013

Address: 57 Albert Street, Whitianga

Registered address used from 11 Apr 2000 to 25 Oct 2006

Address: 57 Albert Street, Whitianga

Physical address used from 02 May 1996 to 25 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Hunt, Dallas Shirley Whitianga
Whitianga
3510
New Zealand
Individual Hunt, Bryce Gareth Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hunt, Dallas Shirley Whitianga
Whitianga
3510
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hunt, Bryce Gareth Whitianga
Whitianga
3510
New Zealand
Directors

Bryce Gareth Hunt - Director

Appointment date: 02 May 1996

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 14 Oct 2015


Dallas Shirley Hunt - Director

Appointment date: 02 May 1996

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 14 Oct 2015