Mercury Ventures Limited was launched on 18 Feb 2014 and issued an NZ business identifier of 9429041097663. This registered LTD company has been managed by 3 directors: Maria Odete Santos Moreno - an active director whose contract began on 30 Jun 2020,
Andrew Arthur Pooch - an inactive director whose contract began on 23 Jun 2018 and was terminated on 30 Jun 2020,
Bronwyn Ann Page - an inactive director whose contract began on 18 Feb 2014 and was terminated on 23 Jun 2018.
According to BizDb's data (updated on 06 Apr 2024), the company uses 2 addresses: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (registered address),
244 Tristram Street, Hamilton Central, Hamilton, 3204 (physical address),
244 Tristram Street, Hamilton Central, Hamilton, 3204 (service address),
62 Birchwood Lane, Rd 3, Hamilton, 3283 (postal address) among others.
Up to 12 May 2020, Mercury Ventures Limited had been using Level 7, 711 Victoria Street, Hamilton Central, Hamilton as their registered address.
BizDb found past names used by the company: from 14 Feb 2014 to 05 Jul 2018 they were named Masterglass 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:
Pooch, Andrew Arthur (an individual) located at Newport postcode 3015. Mercury Ventures Limited has been classified as "Trustee service" (business classification K641965).
Previous address
Address #1: Level 7, 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 18 Feb 2014 to 12 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Pooch, Andrew Arthur |
Newport 3015 Australia |
23 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Page, Bronwyn Ann |
Rd 3 Hamilton 3283 New Zealand |
18 Feb 2014 - 23 Jun 2018 |
Maria Odete Santos Moreno - Director
Appointment date: 30 Jun 2020
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 28 Feb 2023
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 30 Jun 2020
Andrew Arthur Pooch - Director (Inactive)
Appointment date: 23 Jun 2018
Termination date: 30 Jun 2020
ASIC Name: Tetra Pak Marketing Pty. Ltd.
Address: Hawthorn Victoria, 3122 Australia
Address: Melbourne, 3004 Australia
Address used since 23 Jun 2018
Bronwyn Ann Page - Director (Inactive)
Appointment date: 18 Feb 2014
Termination date: 23 Jun 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 18 Feb 2014
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