Mercury Bay Holdings Limited (issued a business number of 9429041717783) was launched on 22 Apr 2015. 4 addresses are currently in use by the company: 26B Henley Road, Rd1, Kaukapakapa, 0871 (type: service, registered). 11 Jelas Road, Red Beach, Red Beach had been their physical address, up to 08 Nov 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 33 shares (33 per cent of shares), namely:
Moran, Jayden Peter (an individual) located at Rd1, Kaukapakapa postcode 0871,
Moran, Ryan Gerard (an individual) located at Rd1, Kaukapakapa postcode 0871,
Moran, Jessica Dianne (an individual) located at Rd1, Kaukapakapa postcode 0871. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Moran, Sheryl Dianne (a director) - located at Rd 1, Kaukapakapa. The next group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Moran, Peter Gerard, located at Rd1, Kaukapakapa (a director). "Trustee service" (business classification K641965) is the classification the ABS issued Mercury Bay Holdings Limited. Our database was last updated on 18 Feb 2024.
Current address | Type | Used since |
---|---|---|
1448 Dairy Flat Highway, R D 4, Albany, 0974 | Physical & registered & service | 08 Nov 2016 |
26b Henley Road, Rd1, Kaukapakapa, 0871 | Registered | 21 Apr 2023 |
26b Henley Road, Rd1, Kaukapakapa, 0871 | Service | 24 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Peter Gerard Moran
Rd1, Kaukapakapa, 0871
Address used since 12 Apr 2023
Rd 4, Albany, 0794
Address used since 24 Apr 2017
Red Beach, Red Beach, 0932
Address used since 22 Apr 2015 |
Director | 22 Apr 2015 - current |
Sheryl Dianne Moran
Rd1, Kaukapakapa, 0871
Address used since 12 Apr 2023
Red Beach, Red Beach, 0932
Address used since 22 Apr 2015
Rd 4, Albany, 0794
Address used since 24 Apr 2017 |
Director | 22 Apr 2015 - current |
1448 Dairy Flat Highway , Rd4 , Albany , 0794 |
Previous address | Type | Period |
---|---|---|
11 Jelas Road, Red Beach, Red Beach, 0932 | Physical & registered | 05 May 2016 - 08 Nov 2016 |
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 Apr 2015 - 05 May 2016 |
Shareholder Name | Address | Period |
---|---|---|
Moran, Jayden Peter Individual |
Rd1 Kaukapakapa 0871 |
22 Apr 2015 - current |
Moran, Ryan Gerard Individual |
Rd1 Kaukapakapa 0871 |
22 Apr 2015 - current |
Moran, Jessica Dianne Individual |
Rd1 Kaukapakapa 0871 |
22 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Moran, Sheryl Dianne Director |
Rd 1 Kaukapakapa 0871 |
22 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Moran, Peter Gerard Director |
Rd1 Kaukapakapa 0871 |
22 Apr 2015 - current |
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