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M & H 2013 (nz) Limited

Type: NZ Limited Company (Ltd)
9429030395701
NZBN
4190158
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Upper Level Accounting Chambers
642 Great South Road, Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 13 Feb 2018

M & H 2013 (Nz) Limited was registered on 19 Dec 2012 and issued an NZBN of 9429030395701. This registered LTD company has been supervised by 3 directors: Hinako Serene Sakairi - an active director whose contract started on 22 Mar 2017,
Mark Simpson - an inactive director whose contract started on 24 Feb 2014 and was terminated on 16 Sep 2021,
Miyuki Sakairi - an inactive director whose contract started on 19 Dec 2012 and was terminated on 24 Feb 2014.
According to BizDb's information (updated on 19 Apr 2024), the company uses 1 address: Upper Level Accounting Chambers, 642 Great South Road, Ellerslie, Auckland, 1051 (types include: physical, registered).
Until 13 Feb 2018, M & H 2013 (Nz) Limited had been using Upper Level Accounting Chambers, 642 Great South Road, Ellerslie, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Sakairi, Hinako Serene (a director) located at Swanson, Auckland postcode 0816. M & H 2013 (Nz) Limited was categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: Upper Level Accounting Chambers, 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 05 Mar 2013 to 13 Feb 2018

Address: 1 Graham Collins Drive, Windsor Park, Auckland, 0632 New Zealand

Physical & registered address used from 19 Dec 2012 to 05 Mar 2013

Contact info
64 210 2229045
Phone
naomarksmail@aol.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Sakairi, Hinako Serene Swanson
Auckland
0816
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Mark Waitakere
Auckland
0782
New Zealand
Director Mark Simpson Waitakere
Auckland
0782
New Zealand
Director Miyuki Sakairi Windsor Park
Auckland
0632
New Zealand
Individual Heathcote, Lizette Torbay
Auckland
0630
New Zealand
Individual Simpson, Naoko Waitakere
Auckland
0782
New Zealand
Individual Sakairi, Miyuki Windsor Park
Auckland
0632
New Zealand
Directors

Hinako Serene Sakairi - Director

Appointment date: 22 Mar 2017

Address: Swanson, Auckland, 0816 New Zealand

Address used since 03 Feb 2021

Address: Waitakere, Auckland, 0782 New Zealand

Address used since 28 Aug 2018

Address: Nagoya, Aichi Ken, 464 0814 Japan

Address used since 22 Mar 2017


Mark Simpson - Director (Inactive)

Appointment date: 24 Feb 2014

Termination date: 16 Sep 2021

Address: Swanson, Auckland, 0816 New Zealand

Address used since 03 Feb 2021

Address: Waitakere, Auckland, 0782 New Zealand

Address used since 02 Feb 2018

Address: Swanson, Auckland, 0614 New Zealand

Address used since 24 Feb 2014


Miyuki Sakairi - Director (Inactive)

Appointment date: 19 Dec 2012

Termination date: 24 Feb 2014

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 19 Dec 2012

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