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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Pine, Liora |
Rd 7 Hamilton 3287 New Zealand |
21 Sep 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pine, Martyn John |
Rd 7 Hamilton 3287 New Zealand |
12 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Saad, Liora |
Rd 7 Hamilton 3287 New Zealand |
12 Sep 2013 - 21 Sep 2020 |
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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