General information
Mercury Worldwide (nz) Limited
Type: NZ Limited Company (Ltd)9429034973264
New Zealand Business Number
1597157
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
I529240 - Freight Forwarding Including Goods Handling Nec
Industry classification codes with description
Mercury Worldwide (Nz) Limited (issued an NZ business identifier of 9429034973264) was launched on 27 Jan 2005. 4 addresses are in use by the company: 5 Amelia Earhart Avenue, Mangere, Auckland, 2022 (type: office, delivery). 8 Keith Avenue, Remuera, Auckland had been their registered address, up until 30 Aug 2016. Mercury Worldwide (Nz) Limited used more names, namely: Dynamic Logistics (Nz) Limited from 07 Nov 2012 to 07 Jul 2014, Euro Consolidators (Nz) Limited (27 Jan 2005 to 07 Nov 2012). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Famous Pacific Shipping (Nz) Limited (an entity) located at Airport Oaks, Auckland postcode 2022. "Freight forwarding including goods handling nec" (business classification I529240) is the classification the Australian Bureau of Statistics issued to Mercury Worldwide (Nz) Limited. The Businesscheck database was updated on 20 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| 5-7 Amelia Earhart Avenue, Airport Oaks, Auckland, 2022 | Physical & service | 23 Feb 2011 |
| 5-7 Amelia Earhart Avenue, Airport Oaks, Auckland, 2022 | Registered | 30 Aug 2016 |
| 5 Amelia Earhart Avenue, Mangere, Auckland, 2022 | Office & delivery | 06 Nov 2019 |
Contact info
64 9 2756878
Phone (Phone)
https://mercuryworldwide.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Marie Mckenzie
Somerville, Auckland, 2014
Address used since 30 Nov 2018 |
Director | 30 Nov 2018 - current |
|
Vincent Yen Shan Yik
Singapore, 459289
Address used since 20 Jan 2022 |
Director | 20 Jan 2022 - current |
|
Jonathan Wei Hsin Ooi
Singapore, 544685
Address used since 19 Apr 2022 |
Director | 19 Apr 2022 - current |
|
Ryan Cheng How Tang
Singapore, 669615
Address used since 26 Nov 2021 |
Director | 26 Nov 2021 - 19 Apr 2022 |
|
Tak Loi Lai
#15-01, Singapore, 436882
Address used since 30 Nov 2018 |
Director | 30 Nov 2018 - 21 Jan 2022 |
|
Jui-i Lim
Singapore, 127317
Address used since 15 May 2018 |
Director | 15 May 2018 - 26 Nov 2021 |
|
Ho Sung Tan
Frankel Estate, Singapore, 456939
Address used since 14 Jan 2015 |
Director | 14 Jan 2015 - 30 Nov 2018 |
|
Devdut Mahadev Dhanjee
Half Moon Bay, Auckland, 2012
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - 30 Nov 2018 |
|
Sylvia Shao Ling Neo
Singapore, 486075
Address used since 20 Nov 2017 |
Director | 20 Nov 2017 - 15 May 2018 |
|
Marcus Willard Goldsworthy
Remuera, Auckland, 1050
Address used since 24 Jul 2015 |
Director | 04 Jan 2007 - 20 Nov 2017 |
|
Thijs Sommen
Burgundy Hill, Singapore, 658815
Address used since 14 Jan 2015 |
Director | 14 Jan 2015 - 01 Sep 2015 |
|
Navin Chandra Patel
Lynfield, Auckland 1004,
Address used since 27 Jan 2005 |
Director | 27 Jan 2005 - 04 Jan 2007 |
Addresses
Principal place of activity
| 5 Amelia Earhart Avenue , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 8 Keith Avenue, Remuera, Auckland, 1050 | Registered | 23 Feb 2011 - 30 Aug 2016 |
| C-oswin Griffiths -dfk, Level 4, 52 Symonds Street, Auckland | Physical & registered | 27 Jan 2005 - 23 Feb 2011 |
| C/-oswin Griffiths -dfk, Level 4, 52 Symonds Street, Auckland | Registered & physical | 27 Jan 2005 - 23 Feb 2011 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
21 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Famous Pacific Shipping (nz) Limited Shareholder NZBN: 9429038995934 Entity (NZ Limited Company) |
Airport Oaks Auckland 2022 |
25 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldsworthy, Mee Ching Individual |
Remuera Auckland 1050 |
15 Feb 2011 - 25 Sep 2014 |
|
Og Trustee Limited Shareholder NZBN: 9429036650040 Company Number: 1184388 Entity |
27 Jan 2005 - 15 Feb 2011 | |
|
Og Trustee Limited Shareholder NZBN: 9429036650040 Company Number: 1184388 Entity |
27 Jan 2005 - 15 Feb 2011 | |
|
Marcus Willard Goldsworthy Director |
Remuera, Auckland 1050 |
15 Feb 2011 - 25 Sep 2014 |
|
Goldsworthy, Marcus Willard Individual |
Remuera, Auckland 1050 |
15 Feb 2011 - 25 Sep 2014 |
Location
Companies nearby
 |
Famous Pacific Shipping (nz) Limited 5-7 Amelia Earhart Avenue |
|
Jenner Cargo International Limited 47 Richard Pearse Drive |
|
Jenners Worldwide Freight Limited 47 Richard Pearse Drive |
|
NZ International Shipping Services Limited 51 Richard Pearse Drive |
|
Marlin Warehouse And Storage Limited 51 Richard Pearse Drive |
|
Marlin Transport Limited 51 Richard Pearse Drive |
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|
Famous Pacific Shipping (nz) Limited 5-7 Amelia Earhart Avenue |
|
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|
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|
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|
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|
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