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Mtsk Holdings Limited

Type: NZ Limited Company (Ltd)
9429043349371
NZBN
6120167
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
Flat 5, 19 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Physical & service & registered address used since 04 Feb 2019

Mtsk Holdings Limited, a registered company, was launched on 28 Sep 2016. 9429043349371 is the New Zealand Business Number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company is categorised. The company has been managed by 2 directors: Michael John Hubert Batty - an active director whose contract started on 28 Sep 2016,
David Robert Nixon - an active director whose contract started on 01 Oct 2016.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: Flat 5, 19 Hamilton Road, Herne Bay, Auckland, 1011 (category: physical, service).
Mtsk Holdings Limited had been using 95 Vermont Street, Ponsonby, Auckland as their physical address up until 04 Feb 2019.
Past names for the company, as we established at BizDb, included: from 28 Sep 2016 to 04 Dec 2018 they were called Kwota App Limited.
A total of 102000 shares are allotted to 8 shareholders (8 groups). The first group includes 7650 shares (7.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2295 shares (2.25%). Lastly the 3rd share allotment (20655 shares 20.25%) made up of 1 entity.

Addresses

Principal place of activity

95 Vermont Street, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address: 95 Vermont Street, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 12 Dec 2018 to 04 Feb 2019

Address: 326 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 25 Aug 2017 to 12 Dec 2018

Address: 95 Vermont Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 22 Mar 2017 to 25 Aug 2017

Address: Flat 7, 1a Picton Street, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 28 Sep 2016 to 22 Mar 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 102000

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7650
Entity (NZ Limited Company) Southern Ventures Limited
Shareholder NZBN: 9429041811795
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 2295
Individual Nixon, Diana Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 20655
Director Nixon, David Robert Rd 2
Ohoka
7692
New Zealand
Shares Allocation #4 Number of Shares: 10200
Individual Liu, Anita Maria Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #5 Number of Shares: 4590
Individual Nixon, Peter South Freemantle
Wa
6162
Australia
Shares Allocation #6 Number of Shares: 52020
Director Batty, Michael John Hubert Herne Bay
Auckland
1011
New Zealand
Shares Allocation #7 Number of Shares: 2295
Individual Carrington, Andrew Balmain, Sydney
Nsw
2041
Australia
Shares Allocation #8 Number of Shares: 2295
Individual Burrowes, Nicholas Blake Ponsonby
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nixon, David Merivale
Christchurch
8014
New Zealand
Directors

Michael John Hubert Batty - Director

Appointment date: 28 Sep 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 26 Jan 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 14 Mar 2017


David Robert Nixon - Director

Appointment date: 01 Oct 2016

Address: Rd 2, Ohoka, 7692 New Zealand

Address used since 02 Apr 2019

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Oct 2016

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