Shortcuts

Mailhq Limited

Type: NZ Limited Company (Ltd)
9429031494274
NZBN
2516100
Company Number
Registered
Company Status
Current address
1020 Ferry Road
Woolston
Christchurch 8023
New Zealand
Physical & registered & service address used since 09 Aug 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Abrahamson, Charles Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Victoria Trustee Fb Limited
Shareholder NZBN: 9429030611771
Christchurch
8013
New Zealand
Individual Slade, Simon Woolston
Christchurch
8023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Slade, Simon Woolston
Christchurch
8023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Company Number: 2075929
Entity Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Company Number: 2075929
Directors

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

Nearby companies

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