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Mtr Consultants Limited

Type: NZ Limited Company (Ltd)
9429041133309
NZBN
5029700
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Flat 1, 45 Matipo Road
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 28 Feb 2018
15 Milenio Crescent
Windsor Park
Auckland 0632
New Zealand
Office address used since 03 Oct 2023
15 Milenio Crescent
Windsor Park
Auckland 0632
New Zealand
Registered & service address used since 11 Oct 2023

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%).

Addresses

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

Contact info
64 21 939290
Phone
lausy126@yahoo.com.hk
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Lau, Shuk Ying Windsor Park
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Chow, Shui Tak Windsor Park
Auckland
0632
New Zealand
Directors

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

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