Mercury Bay Holdings Limited

Mercury Bay Holdings Limited was launched on 22 Apr 2015 and issued a number of 9429041717783. This registered LTD company has been run by 2 directors: Peter Gerard Moran - an active director whose contract started on 22 Apr 2015,
Sheryl Dianne Moran - an active director whose contract started on 22 Apr 2015.
According to BizDb's database (updated on 18 Feb 2024), the company registered 1 address: 26B Henley Road, Rd1, Kaukapakapa, 0871 (type: service, registered).
Up until 08 Nov 2016, Mercury Bay Holdings Limited had been using 11 Jelas Road, Red Beach, Red Beach as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 33 shares are held by 3 entities, namely:
Moran, Jayden Peter (an individual) located at Rd1, Kaukapakapa postcode 0871,
Moran, Ryan Gerard (an individual) located at Rd1, Kaukapakapa postcode 0871,
Moran, Jessica Dianne (an individual) located at Rd1, Kaukapakapa postcode 0871.
The 2nd group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Moran, Sheryl Dianne - located at Rd 1, Kaukapakapa.
The 3rd share allocation (34 shares, 34%) belongs to 1 entity, namely:
Moran, Peter Gerard, located at Rd1, Kaukapakapa (a director). Mercury Bay Holdings Limited is classified as "Trustee service" (ANZSIC K641965).

Principal place of activity

1448 Dairy Flat Highway, Rd4, Albany, 0794 New Zealand

Previous addresses

Address #1: 11 Jelas Road, Red Beach, Red Beach, 0932 New Zealand

Physical & registered address used from 05 May 2016 to 08 Nov 2016

Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 22 Apr 2015 to 05 May 2016

Peter Gerard Moran - Director

Appointment date: 22 Apr 2015

Sheryl Dianne Moran - Director

Appointment date: 22 Apr 2015