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M T G Nz Limited

Type: NZ Limited Company (Ltd)
9429037554705
NZBN
965368
Company Number
Registered
Company Status
Current address
17 Eagle Place
Red Beach
Auckland 0932
New Zealand
Registered & physical & service address used since 03 Oct 2018

M T G Nz Limited, a registered company, was started on 08 Jul 1999. 9429037554705 is the business number it was issued. The company has been managed by 2 directors: Russell James Eastwood - an active director whose contract started on 08 Jul 1999,
Angela Maree Eastwood - an inactive director whose contract started on 08 Jul 1999 and was terminated on 18 Sep 2000.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 17 Eagle Place, Red Beach, Auckland, 0932 (category: registered, physical).
M T G Nz Limited had been using 21 Fraser Road, Narrow Neck, Auckland as their registered address up until 03 Oct 2018.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group includes 250 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (50 per cent).

Addresses

Previous addresses

Address: 21 Fraser Road, Narrow Neck, Auckland, 0624 New Zealand

Registered & physical address used from 01 Jun 2018 to 03 Oct 2018

Address: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 25 Aug 2014 to 01 Jun 2018

Address: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 06 Sep 2013 to 25 Aug 2014

Address: Taxation Consultants Ltd, 21 Oscar Rd, Greenhithe, North Shore New Zealand

Physical address used from 28 Aug 2002 to 06 Sep 2013

Address: Taxation Consultants Ltd, 21 Oscar Rd, Greenhithe,, North Shore New Zealand

Registered address used from 28 Aug 2002 to 06 Sep 2013

Address: Beech Ladd & Co, Chartered Accountants, 217 Shakespeare Road, Takapuna

Registered address used from 24 Oct 2001 to 28 Aug 2002

Address: Beech Ladd & Co, Chartered Accountants, 217 Shakespeare Road, Takapuna

Physical address used from 24 Oct 2001 to 24 Oct 2001

Address: Taxation Consultants Ltd, 21 Oscar Rd, Greenhithe, Auckland

Physical address used from 24 Oct 2001 to 28 Aug 2002

Address: Beech Ladd & Co, Chartered Accountants, 217 Shakespeare Road, Takapuna

Registered address used from 12 Apr 2000 to 24 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Eastwood, Angela Maree Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Eastwood, Russel James Narrow Neck
Auckland
0624
New Zealand
Directors

Russell James Eastwood - Director

Appointment date: 08 Jul 1999

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 10 Aug 2019

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 01 Dec 2005


Angela Maree Eastwood - Director (Inactive)

Appointment date: 08 Jul 1999

Termination date: 18 Sep 2000

Address: Birkenhead,

Address used since 08 Jul 1999

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