Mtnz Limited was started on 29 Oct 2014 and issued an NZ business number of 9429041473276. This registered LTD company has been supervised by 3 directors: Olive Chen Bruce - an active director whose contract began on 29 Oct 2014,
Yong Wu - an active director whose contract began on 29 Oct 2014,
Allan Kai Jie Huang - an active director whose contract began on 30 Jan 2018.
According to our database (updated on 28 Feb 2024), the company registered 1 address: 57 Shakespeare Road, Milford, Auckland, 0620 (types include: physical, registered).
Up to 12 Mar 2020, Mtnz Limited had been using 295 Old North Road, Rd 2, Kumeu as their physical address.
BizDb found more names for the company: from 28 Oct 2014 to 03 May 2018 they were called Moutai Group (Nz) Limited.
A total of 300 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Bruce, Olive Chen (a director) located at Orakei, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Wu, Yong - located at Rd 2, Kumeu.
The third share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Huang, Allan Kai Jie, located at Bucklands Beach, Auckland (an individual). Mtnz Limited has been categorised as "Wholesale trade nec" (ANZSIC F373970).
Principal place of activity
Suite K&l, 40-42 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address: 295 Old North Road, Rd 2, Kumeu, 0892 New Zealand
Physical & registered address used from 16 Mar 2015 to 12 Mar 2020
Address: 295 Old North Road, Rd 2, Kumeu, 0892 New Zealand
Physical & registered address used from 29 Oct 2014 to 16 Mar 2015
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Bruce, Olive Chen |
Orakei Auckland 1071 New Zealand |
29 Oct 2014 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Wu, Yong |
Rd 2 Kumeu 0892 New Zealand |
29 Oct 2014 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Huang, Allan Kai Jie |
Bucklands Beach Auckland 2012 New Zealand |
30 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Susanna Yingming |
Bayswater Auckland 0622 New Zealand |
19 Jan 2018 - 30 Jan 2018 |
Olive Chen Bruce - Director
Appointment date: 29 Oct 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 Oct 2014
Address: Northcote, Auckland, 0626 New Zealand
Address used since 29 Oct 2014
Yong Wu - Director
Appointment date: 29 Oct 2014
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 29 Oct 2014
Allan Kai Jie Huang - Director
Appointment date: 30 Jan 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 30 Jan 2018
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