General information
Merci Beaucoup Limited
Type: NZ Limited Company (Ltd)9429030566149
New Zealand Business Number
3939800
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729215 - Document Preparation Services Nec
G421110 - Antique Reproduction Furniture Retailing
Industry classification codes with description
Merci Beaucoup Limited (issued a New Zealand Business Number of 9429030566149) was started on 01 Aug 2012. 6 addresess are in use by the company: Unit 14, 127 Emerton Road, Rd 1, Waihi Beach, 3177 (type: registered, service). 20A Hinerua Street, Maungatapu, Tauranga had been their registered address, until 28 Jul 2020. 100 shares are issued 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:
Irvine-Hall, Lynley Robyn (a director) located at 127 Emerton Road, Rd 1, Waihi Beach postcode 3177. "Document preparation services nec" (business classification N729215) is the classification the ABS issued Merci Beaucoup Limited. Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Emerton Road, Site 14, Waihi Beach, 3177 | Physical & registered | 28 Jul 2020 |
| Unit 14, 127 Emerton Road, Rd 1, Waihi Beach, 3177 | Office & delivery & postal | 07 Nov 2022 |
| Unit 14, 127 Emerton Road, Rd 1, Waihi Beach, 3177 | Registered & service | 15 Nov 2022 |
Contact info
64 27458 8764
Phone (Phone)
merci.be888@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynley Robyn Irvine
127 Emerton Road, Site 14, Waihi Beach, 3177
Address used since 19 Jul 2020 |
Director | 01 Aug 2012 - current |
|
Lynley Robyn Irvine-hall
127 Emerton Road, Site 14, Rd 1, Waihi Beach, 3177
Address used since 07 Nov 2022
Mount Maunganui, 3116
Address used since 01 Dec 2015
Papamoa Beach, Papamoa, 3118
Address used since 12 Jun 2017
Papamoa Beach, Papamoa, 3118
Address used since 13 Oct 2018
119/267 Parton Road, Papamoa Beach, Papamoa, 3118
Address used since 28 Jul 2019
Maungatapu, Tauranga, 3112
Address used since 07 Oct 2019 |
Director | 01 Aug 2012 - current |
|
Neville David Hall
Papamoa Beach, Papamoa, 3118
Address used since 07 Oct 2019
Mount Maunganui, 3116
Address used since 01 Dec 2015
Papamoa Beach, Papamoa, 3118
Address used since 12 Jun 2017
Papamoa Beach, Papamoa, 3118
Address used since 13 Oct 2018
119/267 Parton Road, Papamoa Beach, Papamoa, 3118
Address used since 28 Jul 2019 |
Director | 06 Jan 2015 - 01 Apr 2020 |
Addresses
Principal place of activity
| 7 Balboa Key , Papamoa Beach , Papamoa , 3118 |
| Previous address | Type | Period |
|---|---|---|
| 20a Hinerua Street, Maungatapu, Tauranga, 3112 | Registered & physical | 22 Jun 2020 - 28 Jul 2020 |
| 119/267 Parton Road, Papamoa Beach, Papamoa, 3118 | Registered & physical | 05 Aug 2019 - 22 Jun 2020 |
| 535 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 | Physical & registered | 23 Oct 2018 - 05 Aug 2019 |
| 7 Balboa Key, Papamoa Beach, Papamoa, 3118 | Registered & physical | 21 Jun 2017 - 23 Oct 2018 |
| 126 Russley Drive, Mount Maunganui, 3116 | Physical & registered | 09 Dec 2015 - 21 Jun 2017 |
| 360b Maunganui Road, Mount Maunganui, 3116 | Physical & registered | 05 Nov 2014 - 09 Dec 2015 |
| 4 Williams Street, Tauranga, Tauranga, 3110 | Registered & physical | 11 Sep 2013 - 05 Nov 2014 |
| 385b Oceanbeach Road, Arataki, Mount Maunganui, 3116 | Registered & physical | 01 Aug 2012 - 11 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine-hall, Lynley Robyn Director |
127 Emerton Road, Rd 1 Waihi Beach 3177 |
01 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Neville David Individual |
Papamoa Beach Papamoa 3118 |
06 Jan 2015 - 14 Jun 2020 |
Location
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|
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|
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