General information
Mercury Bay Glass Limited
Type: NZ Limited Company (Ltd)9429038694332
New Zealand Business Number
628330
Company Number
Registered
Company Status
Mercury Bay Glass Limited (New Zealand Business Number 9429038694332) was registered on 05 Jul 1994. 2 addresses are in use by the company: 61 Edinburgh Street, Pukekohe, Auckland (type: registered, physical). 10 Princes Street, Pukekohe, Auckland had been their physical address, until 19 Apr 2001. Mercury Bay Glass Limited used other aliases, namely: Pukekohe Glass Limited from 05 Jul 1994 to 18 Oct 2004. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hardstaff, John Christopher (an individual) located at Whitianga. Our data was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 61 Edinburgh Street, Pukekohe, Auckland | Registered & physical & service | 19 Apr 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Christopher Hardstaff
Whitianga, 3510
Address used since 29 Oct 2015 |
Director | 15 Mar 2001 - current |
|
Peter Norman Clark
Pukekohe, Auckland,
Address used since 05 Jul 1994 |
Director | 05 Jul 1994 - 15 Mar 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Princes Street, Pukekohe, Auckland | Physical | 19 Apr 2001 - 19 Apr 2001 |
| 10 Princes Street, Pukekohe | Registered | 19 Apr 2001 - 19 Apr 2001 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardstaff, John Christopher Individual |
Whitianga |
05 Jul 1994 - current |
Location
Companies nearby
 |
St Josephs School Pukekohe Development Trust 94 Seddon Street |
|
Parts Pro (nz) Limited 61b Dublin Steet |
|
Te Nuinga Education Trust 19 Beatty's Road |
|
Track Sport Engines Limited 2 Dublin Street |
|
Codestorm Limited 27a Montgomery Avenue |
|
Bonanza Bar Takeaways Limited 63 Princes Street |