General information

Mercury Bay Holdings Limited

Type: NZ Limited Company (Ltd)
9429041717783
New Zealand Business Number
5687469
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

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
Contact info
64 27 2922797
Phone (Phone)
admin@odysseysport.co.nz
Email
sheryl@gymmats.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
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
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Moran, Sheryl Dianne
Director
Rd 1
Kaukapakapa
0871
22 Apr 2015 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Moran, Peter Gerard
Director
Rd1
Kaukapakapa
0871
22 Apr 2015 - current
Location
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