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Maha And I Am Limited

Type: NZ Limited Company (Ltd)
9429041680827
NZBN
5657208
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
L12, 17 Albert Street, Auckland Cbd
Auckland 1010
New Zealand
Registered & physical address used since 11 Feb 2021

Maha and i Am Limited was launched on 10 Apr 2015 and issued a business number of 9429041680827. This registered LTD company has been run by 10 directors: Juerg Roland Greter - an active director whose contract began on 10 Apr 2015,
Piero Palermo - an active director whose contract began on 10 Apr 2015,
Thomas Yin - an active director whose contract began on 10 Nov 2020,
Antony Reginald Brokenshire - an inactive director whose contract began on 15 Apr 2019 and was terminated on 10 Nov 2020,
Adam Gregory Mcdonnell - an inactive director whose contract began on 15 Jan 2018 and was terminated on 29 Apr 2019.
According to BizDb's information (updated on 12 May 2022), this company registered 1 address: L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 (types include: registered, physical).
Up until 11 Feb 2021, Maha and i Am Limited had been using L4, 17 Albert Street, Auckland Cbd, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Anchor Investment Holdings Limited (an entity) located at Auckland postcode 1010. Maha and i Am Limited has been classified as "Investment - financial assets" (ANZSIC K624040).

Addresses

Previous addresses

Address: L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 07 Dec 2020 to 11 Feb 2021

Address: Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 21 Jan 2020 to 07 Dec 2020

Address: Level 15, West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Apr 2015 to 21 Jan 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 17 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Anchor Investment Holdings Limited
Shareholder NZBN: 9429037936068
Auckland
1010
New Zealand
Directors

Juerg Roland Greter - Director

Appointment date: 10 Apr 2015

Address: Zurich, Ch-8005 Switzerland

Address used since 18 Jan 2017


Piero Palermo - Director

Appointment date: 10 Apr 2015

Address: Zurich, 8048 Switzerland

Address used since 17 Sep 2021

Address: Zurich, 8048 Switzerland

Address used since 10 Apr 2015

Address: Zurich, 8048 Switzerland

Address used since 20 Nov 2018

Address: Zurich, 8048 Switzerland

Address used since 15 May 2017


Thomas Yin - Director

Appointment date: 10 Nov 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 Nov 2020


Antony Reginald Brokenshire - Director (Inactive)

Appointment date: 15 Apr 2019

Termination date: 10 Nov 2020

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 15 Apr 2019


Adam Gregory Mcdonnell - Director (Inactive)

Appointment date: 15 Jan 2018

Termination date: 29 Apr 2019

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 19 Feb 2018


David Frank Willis - Director (Inactive)

Appointment date: 10 Apr 2015

Termination date: 01 Feb 2018

Address: Auckland, 1010 New Zealand

Address used since 10 Apr 2015


Kok-seong Tan - Director (Inactive)

Appointment date: 09 Feb 2017

Termination date: 11 Aug 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Feb 2017


Michael John Reynolds - Director (Inactive)

Appointment date: 10 Apr 2015

Termination date: 09 Feb 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Jul 2016


Eric Limson To - Director (Inactive)

Appointment date: 10 Apr 2015

Termination date: 09 Feb 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 10 Apr 2015


Nigel Clifford Boyd - Director (Inactive)

Appointment date: 10 Apr 2015

Termination date: 01 Jun 2015

Address: Mount Albert, Auckland, 1022 New Zealand

Address used since 10 Apr 2015

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