General information

Mercury Bay Business Assist Limited

Type: NZ Limited Company (Ltd)
9429033851891
New Zealand Business Number
1868572
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693220 - Accounting Service
Industry classification codes with description

Mercury Bay Business Assist Limited (issued an NZ business identifier of 9429033851891) was launched on 21 Sep 2006. 3 addresses are currently in use by the company: 20 Fraser Street, Tauranga South, Tauranga, 3112 (type: physical, service). 261 Lakes Boulevard, Pyes Pa, Tauranga had been their physical address, up to 02 Jun 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Brown, Geoffrey Mark (an individual) located at Tauranga South, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Brown, Tracey Maree (an individual) - located at Tauranga South, Tauranga. "Accounting service" (ANZSIC M693220) is the category the Australian Bureau of Statistics issued to Mercury Bay Business Assist Limited. Our information was updated on 26 Mar 2024.

Current address Type Used since
20 Fraser Street, Tauranga South, Tauranga, 3112 Postal 20 Apr 2021
20 Fraser Street, Tauranga South, Tauranga, 3112 Physical & service & registered 02 Jun 2022
Contact info
64 27 4894774
Phone (Phone)
traceyb@mercurybay.com
Email
tracey@mercurybay.com
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey Mark Brown
Tauranga South, Tauranga, 3112
Address used since 20 Apr 2021
Pyes Pa, Tauranga, 3112
Address used since 01 Aug 2017
Bethlehem, Tauranga, 3110
Address used since 07 Mar 2017
Director 21 Sep 2006 - current
Tracey Maree Brown
Tauranga South, Tauranga, 3112
Address used since 20 Apr 2021
Bethlehem, Tauranga, 3110
Address used since 07 Mar 2017
Pyes Pa, Tauranga, 3112
Address used since 01 Aug 2017
Director 21 Sep 2006 - current
Addresses
Principal place of activity
20 Fraser Street , Tauranga South , Tauranga , 3112
Previous address Type Period
261 Lakes Boulevard, Pyes Pa, Tauranga, 3112 Physical & registered 16 Apr 2018 - 02 Jun 2022
39 Highgrove Place, Bethlehem, Tauranga, 3110 Physical & registered 16 Mar 2017 - 16 Apr 2018
115 Fourteenth Avenue, Tauranga South, Tauranga, 3112 Physical & registered 13 Feb 2015 - 16 Mar 2017
17 Arawa Lane, Whitianga Physical & registered 21 Sep 2006 - 13 Feb 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Brown, Geoffrey Mark
Individual
Tauranga South
Tauranga
3112
21 Sep 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brown, Tracey Maree
Individual
Tauranga South
Tauranga
3112
21 Sep 2006 - current
Location
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