Mrtm Limited, a registered company, was launched on 17 Sep 2014. 9429041416310 is the NZBN it was issued. "Chicken, takeaway and retailing - cooked and ready to eat" (ANZSIC H451205) is how the company was classified. This company has been supervised by 3 directors: Majid Soleymanyfard - an active director whose contract began on 17 Sep 2014,
Raheleh Aminipour Fard - an active director whose contract began on 16 Oct 2019,
Majid Soleymany Fard - an inactive director whose contract began on 20 Aug 2017 and was terminated on 14 Dec 2017.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 133 Queens Road, Panmure, Auckland, 1072 (types include: registered, physical).
Mrtm Limited had been using 129 Queens Road, Panmure, Auckland as their registered address until 06 Apr 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 129 Queens Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 09 Aug 2018 to 06 Apr 2020
Address: 152 A Whitford Road, Somerville, Auckland, 2014 New Zealand
Registered & physical address used from 29 Aug 2017 to 09 Aug 2018
Address: Flat 1, 37 Peek Street, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 17 Sep 2014 to 29 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Soleymanyfard, Majid |
Takanini Auckland 2110 New Zealand |
17 Sep 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Aminipourfard, Raheleh |
Takanini Auckland 2110 New Zealand |
17 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aminipourfard, Tahereh |
Pakuranga Heights Auckland 2010 New Zealand |
17 Sep 2014 - 18 Feb 2019 |
Individual | Jiba, Mehrdad |
Pakuranga Heights Auckland 2010 New Zealand |
17 Sep 2014 - 18 Feb 2019 |
Majid Soleymanyfard - Director
Appointment date: 17 Sep 2014
Address: Takanini, Auckland, 2110 New Zealand
Address used since 16 Aug 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 17 Sep 2014
Address: Somerville, Auckland, 2014 New Zealand
Address used since 14 Dec 2017
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Aug 2018
Raheleh Aminipour Fard - Director
Appointment date: 16 Oct 2019
Address: Takanini, Auckland, 2110 New Zealand
Address used since 16 Aug 2021
Address: Howick, Auckland, 2014 New Zealand
Address used since 16 Oct 2019
Majid Soleymany Fard - Director (Inactive)
Appointment date: 20 Aug 2017
Termination date: 14 Dec 2017
Address: Somerville, Auckland, 2014 New Zealand
Address used since 20 Aug 2017
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