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Mountbatten Holdings Limited

Type: NZ Limited Company (Ltd)
9429031715041
NZBN
2382491
Company Number
Registered
Company Status
S953942
Industry classification code
Life Coach
Industry classification description
Current address
11 Flavia Grove, Clouston Park
Clouston Park
Upper Hutt 5018
New Zealand
Delivery address used since 13 Oct 2022
11 Flavia Grove
Clouston Park
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 21 Oct 2022

Mountbatten Holdings Limited, a registered company, was started on 23 Dec 2009. 9429031715041 is the NZ business number it was issued. "Life coach" (business classification S953942) is how the company has been classified. This company has been managed by 2 directors: David Noel Whitty - an active director whose contract began on 23 Dec 2009,
Jason David Maurice Whitty - an inactive director whose contract began on 23 Dec 2009 and was terminated on 22 Nov 2016.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 11 Flavia Grove, Clouston Park, Upper Hutt, 5018 (registered address),
11 Flavia Grove, Clouston Park, Upper Hutt, 5018 (physical address),
11 Flavia Grove, Clouston Park, Upper Hutt, 5018 (service address),
11 Flavia Grove, Clouston Park, Clouston Park, Upper Hutt, 5018 (delivery address) among others.
Mountbatten Holdings Limited had been using 22 Seymour Grove, Kingsley Heights, Upper Hutt as their physical address up until 21 Oct 2022.
A single entity owns all company shares (exactly 100 shares) - Whitty, David Noel - located at 5018, Upper Hutt -5018, Upper Hutt.

Addresses

Principal place of activity

22 Seymour Grove, Kingsley Heights, Upper Hutt, 5018 New Zealand


Previous addresses

Address #1: 22 Seymour Grove, Kingsley Heights, Upper Hutt, 5018 New Zealand

Physical & registered address used from 02 Nov 2017 to 21 Oct 2022

Address #2: 16 Royal Street, Upper Hutt, 5018 New Zealand

Registered & physical address used from 01 Nov 2011 to 02 Nov 2017

Address #3: 16 Royal Street, Upper Hutt New Zealand

Physical address used from 23 Dec 2009 to 01 Nov 2011

Address #4: 16 Royal Street, Upper Hutt -5140 New Zealand

Registered address used from 23 Dec 2009 to 01 Nov 2011

Contact info
64 4 5263445
Phone
64 21 799660
13 Oct 2022 Phone
david_whitty@xtra.co.nz
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Whitty, David Noel Upper Hutt -5018
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whitty, Jason David Maurice Upper Hutt -5140

New Zealand
Directors

David Noel Whitty - Director

Appointment date: 23 Dec 2009

Address: Clouston Park, Upper Hutt, 5018 New Zealand

Address used since 13 Oct 2022

Address: Upper Hutt, 5018 New Zealand

Address used since 01 Nov 2011


Jason David Maurice Whitty - Director (Inactive)

Appointment date: 23 Dec 2009

Termination date: 22 Nov 2016

Address: Upper Hutt, 5018 New Zealand

Address used since 01 Nov 2011

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