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Mtdata Nz Limited

Type: Nz Limited Company (Ltd)
9429031498548
NZBN
2513468
Company Number
Registered
Company Status
G422930
Industry classification code
G422930 Electronic Goods Retailing Nec
Industry classification description
Current address
Floor 22 Vero Centre, 48 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 12 Sep 2018

Mtdata Nz Limited was started on 21 Jun 2010 and issued an NZBN of 9429031498548. The registered LTD company has been supervised by 8 directors: Mark Chapman - an active director whose contract began on 31 Oct 2017,
Andrew Bernard Stormont - an active director whose contract began on 16 Oct 2018,
John Ieraci - an active director whose contract began on 17 Dec 2018,
Jan Gerhardus Loots - an active director whose contract began on 17 Dec 2018,
Brian James Hillier - an inactive director whose contract began on 31 Oct 2017 and was terminated on 19 Nov 2018.
As stated in our information (last updated on 15 Jul 2019), the company registered 1 address: Floor 22 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 12 Sep 2018, Mtdata Nz Limited had been using Level 13, 171 Featherston Street, Wellington as their registered address.
A total of 12000 shares are allocated to 1 group (1 sole shareholder). In the first group, 12000 shares are held by 1 entity, namely:
Mtdata Holdings Pty Limited (an other) located at Melbourne, Victoria postcode 3000. Mtdata Nz Limited is categorised as "G422930 Electronic goods retailing nec" (business classification G422930).

Addresses

Previous addresses

Address: Level 13, 171 Featherston Street, Wellington, 6011 New Zealand

Registered & physical address used from 30 Aug 2018 to 12 Sep 2018

Address: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 05 Jul 2016 to 30 Aug 2018

Address: Level 6, 3 City Road, Auckland, 1010 New Zealand

Registered & physical address used from 21 Jun 2010 to 05 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: August

Financial report filing month: June

Annual return last filed: 21 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12000
Other Mtdata Holdings Pty Limited Melbourne
Victoria
3000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Mobile Tracking & Data Pty Ltd
Other Mobile Tracking & Data Pty Ltd

Ultimate Holding Company

30 Oct 2017
Effective Date
Telstra Corporation Limited
Name
Company
Type
51775556
Ultimate Holding Company Number
AU
Country of origin
888 Doncaster Road
Doncaster East
Victoria 3109
Australia
Address
Directors

Mark Chapman - Director

Appointment date: 31 Oct 2017

ASIC Name: Mobile Tracking And Data Pty Ltd

Address: Mulgrave, Victoria, 3170 Australia

Address: Highton, Victoria, 3216 Australia

Address used since 31 Oct 2017


Andrew Bernard Stormont - Director

Appointment date: 16 Oct 2018

ASIC Name: Mtdata Pty Ltd

Address: Albert Park, Victoria, 3206 Australia

Address used since 16 Oct 2018

Address: Melbourne, 3000 Australia


John Ieraci - Director

Appointment date: 17 Dec 2018

ASIC Name: Mtdata Holdings Pty Ltd

Address: Melbourne, Victoria, 3000 Australia

Address: Princes Hill, Victoria, 3054 Australia

Address used since 17 Dec 2018


Jan Gerhardus Loots - Director

Appointment date: 17 Dec 2018

ASIC Name: Mtdata Holdings Pty Ltd

Address: Melbourne, Victoria, 3000 Australia

Address: Mosman, New South Wales, 2088 Australia

Address used since 17 Dec 2018


Brian James Hillier - Director (Inactive)

Appointment date: 31 Oct 2017

Termination date: 19 Nov 2018

ASIC Name: Mobile Tracking And Data Pty Ltd

Address: Mulgrave, Victoria, 3170 Australia

Address: Mitcham, Sa, 5062 Australia

Address used since 31 Oct 2017


Michelle Bendschneider - Director (Inactive)

Appointment date: 31 Oct 2017

Termination date: 16 Oct 2018

ASIC Name: Mobile Tracking And Data Pty Ltd

Address: Mulgrave, Victoria, 3170 Australia

Address: Camberwell, Vic, 3124 Australia

Address used since 31 Oct 2017


David Stuart Fisher - Director (Inactive)

Appointment date: 21 Jun 2010

Termination date: 31 Oct 2017

ASIC Name: Mobile Tracking And Data Pty Ltd

Address: Surrey Hills, Vic 3127, Australia

Address used since 21 Jun 2010

Address: Mulgrave, Victoria, 3170 Australia

Address: Mulgrave, Victoria, 3170 Australia


Matthew Sean Bellizia - Director (Inactive)

Appointment date: 21 Jun 2010

Termination date: 31 Oct 2017

ASIC Name: Mobile Tracking And Data Pty Ltd

Address: Ringwood North, Vic 3134, Australia

Address used since 21 Jun 2010

Address: Mulgrave, Victoria, 3170 Australia

Address: Mulgrave, Victoria, 3170 Australia

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