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M & L Pine Holdings Limited

Type: NZ Limited Company (Ltd)
9429030066793
NZBN
4641699
Company Number
Registered
Company Status
G427220
Industry classification code
Stationery Retailing
Industry classification description
Current address
30 Duke Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 20 Jan 2021

M & L Pine Holdings Limited, a registered company, was started on 12 Sep 2013. 9429030066793 is the NZ business number it was issued. "Stationery retailing" (ANZSIC G427220) is how the company is classified. This company has been managed by 2 directors: Liora Pine - an active director whose contract started on 12 Sep 2013,
Liora Saad - an active director whose contract started on 12 Sep 2013.
Updated on 06 Mar 2024, our data contains detailed information about 1 address: 30 Duke Street, Cambridge, Cambridge, 3434 (types include: registered, physical).
M & L Pine Holdings Limited had been using 37C Harwood Street, Hamilton Central, Hamilton as their registered address up until 20 Jan 2021.
More names used by this company, as we identified at BizDb, included: from 09 Sep 2013 to 26 Jan 2021 they were called Toodles Noodles Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 37c Harwood Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 20 Sep 2017 to 20 Jan 2021

Address: 66 Bell Road, Rd 5, Hamilton, 3285 New Zealand

Physical & registered address used from 19 May 2017 to 20 Sep 2017

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 07 Jul 2015 to 19 May 2017

Address: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 12 Sep 2013 to 07 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Pine, Liora Rd 7
Hamilton
3287
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pine, Martyn John Rd 7
Hamilton
3287
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Saad, Liora Rd 7
Hamilton
3287
New Zealand
Directors

Liora Pine - Director

Appointment date: 12 Sep 2013

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 01 Oct 2014


Liora Saad - Director

Appointment date: 12 Sep 2013

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 01 Oct 2014

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