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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7650 | |||
Entity (NZ Limited Company) | Southern Ventures Limited Shareholder NZBN: 9429041811795 |
East Tamaki Auckland 2013 New Zealand |
17 May 2018 - |
Shares Allocation #2 Number of Shares: 2295 | |||
Individual | Nixon, Diana |
Merivale Christchurch 8014 New Zealand |
20 Nov 2017 - |
Shares Allocation #3 Number of Shares: 20655 | |||
Director | Nixon, David Robert |
Rd 2 Ohoka 7692 New Zealand |
05 Oct 2016 - |
Shares Allocation #4 Number of Shares: 10200 | |||
Individual | Liu, Anita Maria |
Mount Pleasant Christchurch 8081 New Zealand |
17 May 2018 - |
Shares Allocation #5 Number of Shares: 4590 | |||
Individual | Nixon, Peter |
South Freemantle Wa 6162 Australia |
20 Nov 2017 - |
Shares Allocation #6 Number of Shares: 52020 | |||
Director | Batty, Michael John Hubert |
Herne Bay Auckland 1011 New Zealand |
28 Sep 2016 - |
Shares Allocation #7 Number of Shares: 2295 | |||
Individual | Carrington, Andrew |
Balmain, Sydney Nsw 2041 Australia |
20 Nov 2017 - |
Shares Allocation #8 Number of Shares: 2295 | |||
Individual | Burrowes, Nicholas Blake |
Ponsonby Auckland 1021 New Zealand |
05 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nixon, David |
Merivale Christchurch 8014 New Zealand |
01 Oct 2016 - 05 Oct 2016 |
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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