Mailhq Limited was started on 15 Jun 2010 and issued an NZBN of 9429031494274. The registered LTD company has been supervised by 2 directors: Simon Slade - an active director whose contract started on 15 Jun 2010,
Charles Abrahamson - an active director whose contract started on 23 Mar 2011.
As stated in our information (last updated on 08 Apr 2024), the company registered 1 address: 1020 Ferry Road, Woolston, Christchurch, 8023 (type: physical, registered).
Until 09 Aug 2013, Mailhq Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Abrahamson, Charles (an individual) located at Ilam, Christchurch postcode 8041.
Then there is a group that consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Victoria Trustee Fb Limited - located at Christchurch,
Slade, Simon - located at Woolston, Christchurch.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Slade, Simon, located at Woolston, Christchurch (an individual).
Previous addresses
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 29 Jan 2013 to 09 Aug 2013
Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Physical & registered address used from 09 Aug 2012 to 29 Jan 2013
Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Registered & physical address used from 15 Jun 2010 to 09 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Abrahamson, Charles |
Ilam Christchurch 8041 New Zealand |
15 Jun 2010 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Victoria Trustee Fb Limited Shareholder NZBN: 9429030611771 |
Christchurch 8013 New Zealand |
27 Aug 2013 - |
Individual | Slade, Simon |
Woolston Christchurch 8023 New Zealand |
15 Jun 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Slade, Simon |
Woolston Christchurch 8023 New Zealand |
15 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 |
15 Jun 2010 - 27 Aug 2013 | |
Entity | Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 |
15 Jun 2010 - 27 Aug 2013 |
Simon Slade - Director
Appointment date: 15 Jun 2010
Address: Ferrymead, Christchurch, 8023 New Zealand
Address used since 09 May 2016
Charles Abrahamson - Director
Appointment date: 23 Mar 2011
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 23 Mar 2011
Sidera Construction Limited
1016 Ferry Road
Amco Limited
Unit 6b
Orange Studio Limited
Unit 3, 1063 Ferry Road
Party World (nz) Limited
1063 Ferry Road
Casual And Country Limited
1027 Ferry Road
Bat Architecture Limited
Unit 10, 1025 Ferry Road