The Mountain Road Property Company Limited was registered on 21 Dec 2012 and issued a business number of 9429030395299. The registered LTD company has been run by 2 directors: Andrew Gar Kee Wong - an active director whose contract started on 21 Dec 2012,
Robert Taylor - an active director whose contract started on 21 Dec 2012.
According to BizDb's information (last updated on 29 Mar 2024), this company registered 1 address: 98 Mountain Road, Epsom, Auckland, 1023 (type: physical, registered).
Up to 23 Aug 2018, The Mountain Road Property Company Limited had been using 98 Mountain Road, Epsom, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
The Ascot Hospital & Clinics Limited (an entity) located at Epsom, Auckland postcode 1023.
Previous addresses
Address: 98 Mountain Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 21 Dec 2012 to 23 Aug 2018
Address: Ascot Integrated Hospital, 90 Greenlane Road, Remuera, Auckland, 1051 New Zealand
Registered address used from 21 Dec 2012 to 23 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | The Ascot Hospital & Clinics Limited Shareholder NZBN: 9429038041945 |
Epsom Auckland 1023 New Zealand |
21 Dec 2012 - |
Ultimate Holding Company
Andrew Gar Kee Wong - Director
Appointment date: 21 Dec 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Aug 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Jul 2017
Robert Taylor - Director
Appointment date: 21 Dec 2012
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 21 Dec 2012
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