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M.u.g Investments (2012) Limited

Type: NZ Limited Company (Ltd)
9429030804357
NZBN
3718277
Company Number
Registered
Company Status
Current address
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 08 Aug 2013
26 Holcombrooke Lane
Welcome Bay
Tauranga 3175
New Zealand
Service & physical address used since 22 Dec 2016
41 High Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 12 Jul 2023

M.u.g Investments (2012) Limited was registered on 03 Feb 2012 and issued an NZBN of 9429030804357. The registered LTD company has been managed by 2 directors: Ulemj Gotov - an active director whose contract began on 03 Feb 2012,
Mate Nicholas Glamuzina - an active director whose contract began on 03 Feb 2012.
As stated in BizDb's information (last updated on 02 Apr 2024), the company uses 3 addresses: 41 High Street, Auckland Central, Auckland, 1010 (registered address),
26 Holcombrooke Lane, Welcome Bay, Tauranga, 3175 (physical address),
26 Holcombrooke Lane, Welcome Bay, Tauranga, 3175 (service address),
40 Taharoto Road, Takapuna, Auckland, 0622 (registered address) among others.
Up until 22 Dec 2016, M.u.g Investments (2012) Limited had been using Flat 1, 1599 Great North Road, Waterview, Auckland as their physical address.
A total of 4 shares are allotted to 2 groups (2 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Glamuzina, Mate Nicholas (a director) located at Welcome Bay, Tauranga postcode 3175.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 2 shares) and includes
Gotov, Ulemj - located at Welcome Bay, Tauranga.

Addresses

Previous addresses

Address #1: Flat 1, 1599 Great North Road, Waterview, Auckland, 1026 New Zealand

Physical address used from 03 Feb 2012 to 22 Dec 2016

Address #2: Flat 1, 1599 Great North Road, Waterview, Auckland, 1026 New Zealand

Registered address used from 03 Feb 2012 to 08 Aug 2013

Contact info
64 21 2200113
07 Sep 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Glamuzina, Mate Nicholas Welcome Bay
Tauranga
3175
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Gotov, Ulemj Welcome Bay
Tauranga
3175
New Zealand
Directors

Ulemj Gotov - Director

Appointment date: 03 Feb 2012

Address: Welcome Bay, Tauranga, 3175 New Zealand

Address used since 14 Dec 2016


Mate Nicholas Glamuzina - Director

Appointment date: 03 Feb 2012

Address: Welcome Bay, Tauranga, 3175 New Zealand

Address used since 14 Dec 2016

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