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Mercury Services Limited

Type: NZ Limited Company (Ltd)
9429041123966
NZBN
5016880
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
51b New Windsor Road
Avondale
Auckland 0600
New Zealand
Registered & physical & service address used since 11 May 2021
51b New Windsor Road
Avondale
Auckland 0600
New Zealand
Registered address used since 03 May 2023
51b New Windsor Road
Avondale
Auckland 0600
New Zealand
Service address used since 04 May 2023

Mercury Services Limited was incorporated on 17 Mar 2014 and issued an NZ business number of 9429041123966. This registered LTD company has been run by 2 directors: Cosmos Misquita - an active director whose contract started on 17 Mar 2014,
Marisa Misquita - an active director whose contract started on 17 Mar 2014.
As stated in our database (updated on 15 Apr 2024), the company registered 1 address: 51B New Windsor Road, Avondale, Auckland, 0600 (types include: service, registered).
Up until 11 May 2021, Mercury Services Limited had been using 51B New Windsor Road, Avondale, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Misquita, Marisa (a director) located at Avondale, Auckland postcode 0600.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Misquita, Cosmos - located at Avondale, Auckland. Mercury Services Limited is categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address #1: 51b New Windsor Road, Avondale, Auckland, 0600 New Zealand

Physical address used from 02 Mar 2020 to 11 May 2021

Address #2: Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 02 Mar 2020 to 11 May 2021

Address #3: Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered address used from 08 Mar 2019 to 02 Mar 2020

Address #4: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical address used from 17 Mar 2014 to 02 Mar 2020

Address #5: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered address used from 17 Mar 2014 to 08 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Misquita, Marisa Avondale
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Misquita, Cosmos Avondale
Auckland
0600
New Zealand
Directors

Cosmos Misquita - Director

Appointment date: 17 Mar 2014

Address: Avondale, Auckland, 0600 New Zealand

Address used since 17 Mar 2014


Marisa Misquita - Director

Appointment date: 17 Mar 2014

Address: Avondale, Auckland, 0600 New Zealand

Address used since 17 Mar 2014

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