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Maungawhau Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032690057
NZBN
2143986
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
11 Valley Road
Mt Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 03 Jul 2015
11 Valley Road
Mt Eden
Auckland 1024
New Zealand
Postal & office address used since 01 Jul 2019
11 Valley Road
Mt Eden
Auckland 1024
New Zealand
Delivery address used since 04 Jun 2020

Maungawhau Enterprises Limited, a registered company, was started on 25 Jun 2008. 9429032690057 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been run by 2 directors: Diana Joan Hay - an active director whose contract started on 25 Jun 2008,
Ian Wilson Hay - an active director whose contract started on 25 Jun 2008.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Valley Road, Mt Eden, Auckland, 1024 (category: delivery, postal).
Maungawhau Enterprises Limited had been using Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland as their registered address up to 03 Jul 2015.
All company shares (100 shares exactly) are under control of a single group consisting of 4 entities, namely:
Patrick, Catherine Louise (an individual) located at Epsom, Auckland postcode 1023,
Hay, Ian Wilson (an individual) located at Mt Eden, Auckland 1024,
Hay, Diana Joan (an individual) located at Mt Eden, Auckland 1024.

Addresses

Principal place of activity

11 Valley Road, Mt Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1141 New Zealand

Registered & physical address used from 09 Jul 2014 to 03 Jul 2015

Address #2: Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 02 Jul 2013 to 09 Jul 2014

Address #3: C/-carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 25 Jun 2008 to 02 Jul 2013

Contact info
64 09 6308549
Phone
hazy1044@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Patrick, Catherine Louise Epsom
Auckland
1023
New Zealand
Individual Hay, Ian Wilson Mt Eden
Auckland 1024

New Zealand
Individual Hay, Diana Joan Mt Eden
Auckland 1024

New Zealand
Individual Hay, Christopher Mark Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Carlton Dfk Trustees Limited
Shareholder NZBN: 9429036601813
Company Number: 1192502
Level 4, 52 Symonds St
Auckland
1010
New Zealand
Entity Carlton Dfk Trustees Limited
Shareholder NZBN: 9429036601813
Company Number: 1192502
Level 4, 52 Symonds St
Auckland
1010
New Zealand
Directors

Diana Joan Hay - Director

Appointment date: 25 Jun 2008

Address: Mt Eden, Auckland 1024, New Zealand

Address used since 27 Jul 2009


Ian Wilson Hay - Director

Appointment date: 25 Jun 2008

Address: Mt Eden, Auckland 1024, 1024 New Zealand

Address used since 05 Jun 2019

Address: Mt Eden, Auckland 1024, New Zealand

Address used since 27 Jul 2009

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