Mt Eden Sherbourne Properties Limited was launched on 22 Jun 2005 and issued an NZ business identifier of 9429034708354. This registered LTD company has been managed by 2 directors: Selwyn Wong Doo - an active director whose contract began on 22 Jun 2005,
Christy Lit - an active director whose contract began on 22 Jun 2005.
As stated in BizDb's data (updated on 02 Apr 2024), the company registered 1 address: 23 Canterbury Park Lane, Ellerslie, Auckland, 1051 (types include: registered, service).
Up to 19 Sep 2019, Mt Eden Sherbourne Properties Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Doo, Selwyn Wong (an individual) located at Ellerslie, Auckland.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lit, Christy - located at Ellerslie, Auckland.
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address #2: Level 10, 203 Queen Street, Central, Auckland, 1010 New Zealand
Registered & physical address used from 01 Feb 2017 to 01 Apr 2019
Address #3: Level 1, 107 Great South Road, Greenlane, Auckland, 1546 New Zealand
Physical & registered address used from 28 Feb 2014 to 01 Feb 2017
Address #4: C/ Bill Birdling Ca Ltd, Level 3 , 255 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 19 Mar 2009 to 28 Feb 2014
Address #5: Level 10, 203 Queen Street, Auckland
Registered & physical address used from 28 Oct 2006 to 19 Mar 2009
Address #6: Cole-baker & Company Limited, Level 7, 44-52 Wellesley Street, Auckland
Registered & physical address used from 22 Jun 2005 to 28 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Doo, Selwyn Wong |
Ellerslie Auckland New Zealand |
22 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lit, Christy |
Ellerslie Auckland New Zealand |
22 Jun 2005 - |
Selwyn Wong Doo - Director
Appointment date: 22 Jun 2005
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 08 Jul 2005
Christy Lit - Director
Appointment date: 22 Jun 2005
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 08 Jul 2005
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