General information

Mercury Services Limited

Type: NZ Limited Company (Ltd)
9429041123966
New Zealand Business Number
5016880
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Mercury Services Limited (issued an NZBN of 9429041123966) was incorporated on 17 Mar 2014. 4 addresses are currently in use by the company: 51B New Windsor Road, Avondale, Auckland, 0600 (type: service, registered). 51B New Windsor Road, Avondale, Auckland had been their physical address, up to 11 May 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Misquita, Marisa (a director) located at Avondale, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Misquita, Cosmos (a director) - located at Avondale, Auckland. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Mercury Services Limited. Our information was updated on 06 Mar 2024.

Current address Type Used since
51b New Windsor Road, Avondale, Auckland, 0600 Registered & physical & service 11 May 2021
51b New Windsor Road, Avondale, Auckland, 0600 Registered 03 May 2023
51b New Windsor Road, Avondale, Auckland, 0600 Service 04 May 2023
Directors
Name and Address Role Period
Cosmos Misquita
Avondale, Auckland, 0600
Address used since 17 Mar 2014
Director 17 Mar 2014 - current
Marisa Misquita
Avondale, Auckland, 0600
Address used since 17 Mar 2014
Director 17 Mar 2014 - current
Addresses
Previous address Type Period
51b New Windsor Road, Avondale, Auckland, 0600 Physical 02 Mar 2020 - 11 May 2021
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered 02 Mar 2020 - 11 May 2021
Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 Registered 08 Mar 2019 - 02 Mar 2020
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Physical 17 Mar 2014 - 02 Mar 2020
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Registered 17 Mar 2014 - 08 Mar 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Misquita, Marisa
Director
Avondale
Auckland
0600
17 Mar 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Misquita, Cosmos
Director
Avondale
Auckland
0600
17 Mar 2014 - current
Location
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