General information

Mercury Bay Canvas & Upholstery Limited

Type: NZ Limited Company (Ltd)

9429038344800

New Zealand Business Number

803450

Company Number

Registered

Company Status

Mercury Bay Canvas & Upholstery Limited (issued a business number of 9429038344800) was incorporated on 02 May 1996. 2 addresses are in use by the company: 5 Monk Street, Whitianga, 3510 (type: registered, physical). Business One Ltd, Chartered Accountants, 26A Albert Street, Whitianga had been their physical address, until 29 Apr 2013. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8% of shares), namely:
Hunt, Dallas Shirley (an individual) located at Whitianga, Whitianga postcode 3510,
Hunt, Bryce Gareth (an individual) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Hunt, Dallas Shirley (an individual) - located at Whitianga, Whitianga. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hunt, Bryce Gareth, located at Whitianga, Whitianga (an individual). Businesscheck's information was last updated on 10 Mar 2024.

Current address	Type	Used since
5 Monk Street, Whitianga, 3510	Registered & physical & service	29 Apr 2013

Last updated: 10 Mar 2024

Directors

Name and Address	Role	Period
Bryce Gareth Hunt Whitianga, Whitianga, 3510 Address used since 14 Oct 2015	Director	02 May 1996 - current
Dallas Shirley Hunt Whitianga, Whitianga, 3510 Address used since 14 Oct 2015	Director	02 May 1996 - current

Addresses

Previous address	Type	Period
Business One Ltd, Chartered Accountants, 26a Albert Street, Whitianga	Physical & registered	25 Oct 2006 - 29 Apr 2013
57 Albert Street, Whitianga	Registered	11 Apr 2000 - 25 Oct 2006
57 Albert Street, Whitianga	Physical	02 May 1996 - 25 Oct 2006

Financial Data

Financial info

1000

Total number of Shares

October

Annual return filing month

24 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 998

Shareholder Name	Address	Period
Hunt, Dallas Shirley Individual	Whitianga Whitianga 3510	02 May 1996 - current
Hunt, Bryce Gareth Individual	Whitianga Whitianga 3510	02 May 1996 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Hunt, Dallas Shirley Individual	Whitianga Whitianga 3510	02 May 1996 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Hunt, Bryce Gareth Individual	Whitianga Whitianga 3510	02 May 1996 - current

Location

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