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Mrtm Limited

Type: NZ Limited Company (Ltd)
9429041416310
NZBN
5463078
Company Number
Registered
Company Status
H451205
Industry classification code
Chicken, Takeaway And Retailing - Cooked And Ready To Eat
Industry classification description
Current address
133 Queens Road
Panmure
Auckland 1072
New Zealand
Registered & physical & service address used since 06 Apr 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Soleymanyfard, Majid Takanini
Auckland
2110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Aminipourfard, Raheleh Takanini
Auckland
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aminipourfard, Tahereh Pakuranga Heights
Auckland
2010
New Zealand
Individual Jiba, Mehrdad Pakuranga Heights
Auckland
2010
New Zealand
Directors

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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