Mtr Consultants Limited, a registered company, was started on 11 Mar 2014. 9429041133309 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been supervised by 2 directors: Shui Tak Chow - an active director whose contract began on 11 Mar 2014,
Shuk Ying Lau - an active director whose contract began on 11 Mar 2014.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 15 Milenio Crescent, Windsor Park, Auckland, 0632 (type: registered, service).
Mtr Consultants Limited had been using 45 Santiago Crescent, Unsworth Heights, Auckland as their registered address until 28 Feb 2018.
Past names for this company, as we identified at BizDb, included: from 10 Mar 2014 to 01 Nov 2018 they were called Mtr Property Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
Flat 1, 45 Matipo Road, Mairangi Bay, Auckland, 0630 New Zealand
Previous address
Address #1: 45 Santiago Crescent, Unsworth Heights, Auckland, 0632 New Zealand
Registered & physical address used from 11 Mar 2014 to 28 Feb 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Lau, Shuk Ying |
Windsor Park Auckland 0632 New Zealand |
11 Mar 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Chow, Shui Tak |
Windsor Park Auckland 0632 New Zealand |
11 Mar 2014 - |
Shui Tak Chow - Director
Appointment date: 11 Mar 2014
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 03 Oct 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 20 Feb 2018
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 11 Mar 2014
Shuk Ying Lau - Director
Appointment date: 11 Mar 2014
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 03 Oct 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 20 Feb 2018
Address: Unsworth Heights, Auckland, 0632 New Zealand
Mairangi Bay School Parent Teacher Association (pta) Incorporated
C/o Mairangi Bay School
Cruisin Fiji Management Limited
5 Agathis Avenue
Purenz Recruitment Limited
1 Agathis Avenue
Jumping Beans International Licensing Limited
9 Agathis Avenue
Jumping Beans International Limited
9 Agathis Avenue
Jumping Beans International (2017) Limited
9 Agathis Avenue
Barnard Street Limited
68b Matipo Road
Bayburn Property Holdings Limited
8 Mayfair Crescent
Firpo Investments Limited
47 Galaxy Drive
Future Masters Limited
4 Ponui Place
Hanna Corporate Trustee Limited
62 Newhaven Terrace
T&t Property Investments Limited
143 Kowhai Road