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Mercury Bay Glass Limited

Type: NZ Limited Company (Ltd)
9429038694332
NZBN
628330
Company Number
Registered
Company Status
Current address
61 Edinburgh Street
Pukekohe
Auckland New Zealand
Registered & physical & service address used since 19 Apr 2001

Mercury Bay Glass Limited was launched on 05 Jul 1994 and issued an NZ business identifier of 9429038694332. The registered LTD company has been supervised by 2 directors: John Christopher Hardstaff - an active director whose contract began on 15 Mar 2001,
Peter Norman Clark - an inactive director whose contract began on 05 Jul 1994 and was terminated on 15 Mar 2001.
As stated in BizDb's data (last updated on 09 Apr 2024), the company uses 1 address: 61 Edinburgh Street, Pukekohe, Auckland (type: registered, physical).
Up until 19 Apr 2001, Mercury Bay Glass Limited had been using 10 Princes Street, Pukekohe, Auckland as their physical address.
BizDb found past names used by the company: from 05 Jul 1994 to 18 Oct 2004 they were named Pukekohe Glass Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hardstaff, John Christopher (an individual) located at Whitianga.

Addresses

Previous addresses

Address: 10 Princes Street, Pukekohe, Auckland

Physical address used from 19 Apr 2001 to 19 Apr 2001

Address: 10 Princes Street, Pukekohe

Registered address used from 19 Apr 2001 to 19 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hardstaff, John Christopher Whitianga

New Zealand
Directors

John Christopher Hardstaff - Director

Appointment date: 15 Mar 2001

Address: Whitianga, 3510 New Zealand

Address used since 29 Oct 2015


Peter Norman Clark - Director (Inactive)

Appointment date: 05 Jul 1994

Termination date: 15 Mar 2001

Address: Pukekohe, Auckland,

Address used since 05 Jul 1994

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