Mtdata Nz Limited
Type: Nz Limited Company (Ltd)
9429031498548
NZBN
NZBN
2513468
Company Number
Company Number
Registered
Company Status
Company Status
G422930
Industry classification code
Industry classification code
G422930 Electronic Goods Retailing Nec
Industry classification description
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12000 | |||
| Other | Mtdata Holdings Pty Limited |
Melbourne Victoria 3000 Australia |
09 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Mobile Tracking & Data Pty Ltd | 21 Jun 2010 - 09 Feb 2011 | |
| Other | Mobile Tracking & Data Pty Ltd | 21 Jun 2010 - 09 Feb 2011 |
Ultimate Holding Company
30 Oct 2017
Effective Date
Effective Date
Telstra Corporation Limited
Name
Name
Company
Type
Type
51775556
Ultimate Holding Company Number
Ultimate Holding Company Number
AU
Country of origin
Country of origin
888 Doncaster Road
Doncaster East
Victoria 3109
Australia
Address
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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