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Mst Holdings Limited

Type: NZ Limited Company (Ltd)
9429035066156
NZBN
1579553
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
35 Walter Street
Hauraki
Auckland 0622
New Zealand
Registered & physical & service address used since 13 Nov 2017
35 Walter Street
Hauraki
Auckland 0622
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Nov 2019

Mst Holdings Limited, a registered company, was registered on 22 Nov 2004. 9429035066156 is the NZ business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. This company has been supervised by 1 director, named Mark Talbot - an active director whose contract started on 22 Nov 2004.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: an address for share register at 35 Walter Street, Hauraki, Auckland, 0622 (types include: other, shareregister).
Mst Holdings Limited had been using Suite 2, 18 Anzac Street, Takapuna, Auckland as their physical address until 13 Nov 2017.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Talbot, Claire (an individual) located at Hauraki, Auckland postcode 0622,
Campbell, Brett (an individual) located at Epsom, Auckland postcode 1023,
Talbot, Mark (an individual) located at Hauraki, Auckland postcode 0622.

Addresses

Previous addresses

Address #1: Suite 2, 18 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 17 Nov 2014 to 13 Nov 2017

Address #2: Suite 4, 18 Anzac Street, Takapuna, North Shore City New Zealand

Registered & physical address used from 15 Jun 2010 to 17 Nov 2014

Address #3: Level 5, 6 High Street, Auckland

Registered & physical address used from 05 Jan 2009 to 15 Jun 2010

Address #4: Room 6, Level 2, Gifford's Building, Vulcan Lane, Auckland

Physical & registered address used from 03 Oct 2007 to 05 Jan 2009

Address #5: 11 Norwood Road, Bayswater, Auckland

Physical & registered address used from 22 Nov 2004 to 03 Oct 2007

Contact info
64 21 375830
Phone
marktalbotnz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Talbot, Claire Hauraki
Auckland
0622
New Zealand
Individual Campbell, Brett Epsom
Auckland
1023
New Zealand
Individual Talbot, Mark Hauraki
Auckland
0622
New Zealand
Directors

Mark Talbot - Director

Appointment date: 22 Nov 2004

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 21 Nov 2013

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