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Mtnz Limited

Type: NZ Limited Company (Ltd)
9429041473276
NZBN
5490943
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
57 Shakespeare Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 12 Mar 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Director Bruce, Olive Chen Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Wu, Yong Rd 2
Kumeu
0892
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Huang, Allan Kai Jie Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Susanna Yingming Bayswater
Auckland
0622
New Zealand
Directors

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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