General information

Mercury Ventures Limited

Type: NZ Limited Company (Ltd)
9429041097663
New Zealand Business Number
4969599
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Mercury Ventures Limited (issued an NZBN of 9429041097663) was registered on 18 Feb 2014. 3 addresses are currently in use by the company: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Level 7, 711 Victoria Street, Hamilton Central, Hamilton had been their registered address, up until 12 May 2020. Mercury Ventures Limited used other aliases, namely: Masterglass Limited from 14 Feb 2014 to 05 Jul 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Pooch, Andrew Arthur (an individual) located at Newport postcode 3015. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Mercury Ventures Limited. Our data was last updated on 26 Feb 2024.

Current address Type Used since
62 Birchwood Lane, Rd 3, Hamilton, 3283 Postal 17 Feb 2020
244 Tristram Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 12 May 2020
Contact info
64 21 2153922
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Maria Odete Santos Moreno
Rd 2, Ohaupo, 3882
Address used since 28 Feb 2023
Rototuna North, Hamilton, 3210
Address used since 30 Jun 2020
Director 30 Jun 2020 - current
Andrew Arthur Pooch
Hawthorn Victoria, 3122
Address used since 01 Jan 1970
Melbourne, 3004
Address used since 23 Jun 2018
Director 23 Jun 2018 - 30 Jun 2020
Bronwyn Ann Page
Rd 3, Hamilton, 3283
Address used since 18 Feb 2014
Director 18 Feb 2014 - 23 Jun 2018
Addresses
Previous address Type Period
Level 7, 711 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical 18 Feb 2014 - 12 May 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pooch, Andrew Arthur
Individual
Newport
3015
23 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Page, Bronwyn Ann
Individual
Rd 3
Hamilton
3283
18 Feb 2014 - 23 Jun 2018
Location
Companies nearby
Gurnell Harrison Trustee Company Limited
Level 1, 20 Rostrevor Street
Jcrb (fredericks) Limited
Level One, 53 King Street
Gurnell Harrison Law Limited
Level 1, 20 Rostrevor Street
Wilmac Property Limited
Level 1, 851 Victoria Street
Cake Box Limited
Level One, 53 King Street
Jcrb (cake Box) Limited
Level One, 53 King Street
Similar companies
Gurnell Harrison Trustee Company Limited
Level 1, 20 Rostrevor Street
Jcrb (cake Box) Limited
Level One, 53 King Street
Tippy Trustee Limited
Level 1, 851 Victoria Street
Evans Bailey Trustees 2012 Limited
Level 3, 11 Garden Place
Warbler Trustee Company Limited
Level 1, 586 Victoria St
Gcd Trustee Limited
Level 2, 137 Alexandra Street