Edward Mercy & Sons Limited
Type: NZ Limited Company (Ltd)Edward Mercy & Sons Limited (issued an NZBN of 9429034078495) was incorporated on 31 May 2006. 2 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their physical address, until 28 Sep 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Edward, Mercy Susila (an individual) located at Mount Wellington, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Louis, Edward Henry Antony (an individual) - located at Mount Wellington, Auckland. Businesscheck's database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 28 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Henry Antony Louis
Mount Wellington, Auckland, 1072
Address used since 15 Nov 2012 |
Director | 31 May 2006 - current |
|
Mercy Susila Edward
Mount Wellington, Auckland, 1072
Address used since 15 Nov 2012 |
Director | 31 May 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical | 16 Nov 2020 - 28 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 27 Nov 2015 - 28 Sep 2021 |
| 33 Korere Terrace, Mount Wellington, Auckland, 1072 | Physical | 23 Nov 2012 - 16 Nov 2020 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 22 Nov 2011 - 27 Nov 2015 |
| 131a Waipuna Road East, Mt Wellington, Auckland 1060 | Physical | 20 Nov 2009 - 23 Nov 2012 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Registered | 31 May 2006 - 22 Nov 2011 |
| 5 Enuamamu Road, Mangere, Auckland | Physical | 31 May 2006 - 20 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edward, Mercy Susila Individual |
Mount Wellington Auckland 1072 |
31 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Louis, Edward Henry Antony Individual |
Mount Wellington Auckland 1072 |
31 May 2006 - current |
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