General information

Merchant Credit Guarantee Limited

Type: NZ Limited Company (Ltd)
9429030500693
New Zealand Business Number
4030098
Company Number
Removed
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Merchant Credit Guarantee Limited (NZBN 9429030500693) was started on 25 Sep 2012. 4 addresses are in use by the company: 32 Mauranui Avenue, Epsom, Auckland, 1051 (type: office, delivery). 123 Manukau Road, Office No 3, Epsom, Auckland had been their physical address, until 18 Sep 2017. Merchant Credit Guarantee Limited used other aliases, namely: Algo Financial Limited from 25 Sep 2012 to 02 Nov 2015, Fca Markets Limited (24 Sep 2012 to 25 Sep 2012). 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100% of shares), namely:
Patel, Alisha Riaz (a director) located at Glendowie, Auckland postcode 1071. "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued to Merchant Credit Guarantee Limited. The Businesscheck information was updated on 05 Feb 2024.

Current address Type Used since
32 Mauranui Avenue, Epsom, Auckland, 1051 Registered & physical & service 18 Sep 2017
32 Mauranui Avenue, Epsom, Auckland, 1051 Office & delivery 20 Aug 2019
Contact info
64 9 5752608
Phone (Phone)
info@merchantcreditcorp.co
Email
www.merchantcreditcorp.co
Website
Directors
Name and Address Role Period
Alisha Riaz Patel
Epsom, Auckland, 1051
Address used since 17 Nov 2017
Glendowie, Auckland, 1071
Address used since 25 Sep 2012
Director 25 Sep 2012 - current
Addresses
Principal place of activity
32 Mauranui Avenue , Epsom , Auckland , 1051
Previous address Type Period
123 Manukau Road, Office No 3, Epsom, Auckland, 1023 Physical 01 Dec 2015 - 18 Sep 2017
1/2a Kohia Terrace, Epsom, Auckland, 1023 Physical 20 May 2015 - 01 Dec 2015
411 Riddell Road, Glendowie, Auckland, 1071 Registered 25 Sep 2012 - 18 Sep 2017
411 Riddell Road, Glendowie, Auckland, 1071 Physical 25 Sep 2012 - 20 May 2015
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Patel, Alisha Riaz
Director
Glendowie
Auckland
1071
25 Sep 2012 - current
Location
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