General information
Bct Mercury Limited
Type: NZ Limited Company (Ltd)9429030333109
New Zealand Business Number
4318478
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Bct Mercury Limited (issued a New Zealand Business Number of 9429030333109) was incorporated on 25 Feb 2013. 2 addresses are currently in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Bct Trustees Limited (an entity) located at 61 High Street, Auckland postcode 1010. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Bct Mercury Limited. Our data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 | Registered & physical & service | 25 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren Paul Dettling
Auckland, 0620
Address used since 17 Sep 2022
Mount Albert, Auckland, 1025
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - current |
|
Thomas Eric Bendall
Birkenhead, Auckland, 0626
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - current |
|
Thomas Gregory Owen
Greenlane, Auckland, 1061
Address used since 30 Jul 2021
Greenlane, Auckland, 1061
Address used since 21 Jan 2016 |
Director | 21 Jan 2016 - current |
|
Kimberley Ann Jenkinson
Mount Wellington, Auckland, 1060
Address used since 01 Jun 2020
Grey Lynn, Auckland, 1021
Address used since 01 May 2017
Mount Wellington, Auckland, 1060
Address used since 10 Dec 2018 |
Director | 01 May 2017 - current |
|
Donald Brian Bendall
Takapuna, Auckland, 0622
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - 13 Mar 2017 |
|
Cynthia Leslie Hateley
Browns Bay, Auckland, 0630
Address used since 21 May 2013 |
Director | 25 Feb 2013 - 26 Jul 2013 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bct Trustees Limited Shareholder NZBN: 9429041317969 Entity (NZ Limited Company) |
61 High Street Auckland 1010 |
10 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bendall, Thomas Eric Director |
Birkenhead Auckland 0626 |
25 Feb 2013 - 10 Apr 2015 |
|
Donald Brian Bendall Director |
Takapuna Auckland 0622 |
25 Feb 2013 - 10 Apr 2015 |
|
Bendall, Donald Brian Individual |
Takapuna Auckland 0622 |
25 Feb 2013 - 10 Apr 2015 |
Location
Companies nearby
 |
Orthophobia Properties Limited L8 Southern Cross Building |
|
Hennessey Consultants Limited L8 Southern Cross Building |
|
Trautz Consulting Limited 7th Floor, Southern Cross Building |
|
Solanki Jogia Properties Limited L8 Southern Cross Building |
|
Securetek Security Group Limited 7th Floor, Southern Cross Building |
|
Bct Ballantyne Limited 7th Floor, Southern Cross Building |
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