Mentum Group Pty Limited, a registered company, was incorporated on 28 Oct 1999. 9429037444532 is the NZBN it was issued. The company has been supervised by 2 directors: Neil Butler - an active director whose contract started on 28 Oct 1999,
Lisa Maree Tauber - an inactive director whose contract started on 28 Oct 1999 and was terminated on 28 Oct 1999.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Level 12, Grant Thornton House, 215-229 Lambton Quay, Wellington, 6143 (types include: registered, service).
Mentum Group Pty Limited had been using Level 2, Optimation House, 1 Grey Street, Wellington as their registered address until 04 Apr 2012.
Other names used by this company, as we managed to find at BizDb, included: from 28 Oct 1999 to 20 Nov 2000 they were called Fuchsia Holdings Limited.
One entity controls all company shares (exactly 100 shares) - Optimation Group Holdings Limited - located at 6143, 215-229 Lambton Quay, Wellington.
Previous addresses
Address #1: Level 2, Optimation House, 1 Grey Street, Wellington New Zealand
Registered & physical address used from 26 Apr 2000 to 04 Apr 2012
Address #2: 3e 406 Remuera Road, Remuera, Auckland
Registered & physical address used from 26 Apr 2000 to 26 Apr 2000
Address #3: Level2, Optimation House, 1 Grey Street, Wellington
Physical address used from 26 Apr 2000 to 26 Apr 2000
Address #4: 3e 406 Remuera Road, Remuera, Auckland
Registered address used from 12 Apr 2000 to 26 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Optimation Group Holdings Limited Shareholder NZBN: 9429037440282 |
215-229 Lambton Quay Wellington 6143 New Zealand |
28 Oct 1999 - |
Ultimate Holding Company
Neil Butler - Director
Appointment date: 28 Oct 1999
Address: Rd 2, Havelock North, 4172 New Zealand
Address used since 11 May 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 28 Oct 1999
Lisa Maree Tauber - Director (Inactive)
Appointment date: 28 Oct 1999
Termination date: 28 Oct 1999
Address: Remuera, Auckland,
Address used since 28 Oct 1999
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