Mahi Ci Limited, a registered company, was registered on 21 Jul 2015. 9429041857915 is the number it was issued. "Software development service nec" (business classification M700050) is how the company was categorised. This company has been supervised by 4 directors: Charles Gordon Mcdermott - an active director whose contract started on 13 May 2019,
Jerome Patrick Simmons Scott - an active director whose contract started on 02 Aug 2021,
Kevin Anthony Mcconnell - an inactive director whose contract started on 21 Jul 2015 and was terminated on 03 Aug 2021,
Jonathan Peter Wilkinson - an inactive director whose contract started on 21 Jul 2015 and was terminated on 12 Nov 2015.
Last updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: 1A Porters Avenue, Eden Terrace, Auckland, 1024 (type: registered, physical).
Mahi Ci Limited had been using 37 Charlotte Street, Eden Terrace, Auckland as their registered address until 19 Aug 2020.
Other names used by this company, as we found at BizDb, included: from 12 Jul 2015 to 17 Aug 2018 they were named Balto Limited.
One entity owns all company shares (exactly 1000 shares) - Qed Limited - located at 1024, Mount Albert, Auckland.
Principal place of activity
37 Charlotte Street, Eden Terrace, Auckland, 1021 New Zealand
Previous addresses
Address #1: 37 Charlotte Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 21 May 2019 to 19 Aug 2020
Address #2: Unit 12, 317-319 New North Road, Kingsland, Auckland, 1021 New Zealand
Registered address used from 27 Aug 2018 to 21 May 2019
Address #3: Unit 12, 317-319 New North Road, Kingsland, Auckland, 1021 New Zealand
Physical address used from 31 Aug 2016 to 21 May 2019
Address #4: Unit 12, 317-319 New North Road, Kingsland, Auckland, 1021 New Zealand
Registered address used from 31 Aug 2016 to 27 Aug 2018
Address #5: 33 Geraldine Place, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 21 Jul 2015 to 31 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Qed Limited Shareholder NZBN: 9429047218093 |
Mount Albert Auckland 1025 New Zealand |
26 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcconnell, Kevin Anthony |
Kohimarama Auckland 1071 New Zealand |
21 Jul 2015 - 26 Apr 2019 |
Individual | Wilkinson, Jonathan Peter |
Parnell Auckland 1052 New Zealand |
21 Jul 2015 - 26 May 2017 |
Director | Kevin Anthony Mcconnell |
Kohimarama Auckland 1071 New Zealand |
21 Jul 2015 - 26 Apr 2019 |
Director | Jonathan Peter Wilkinson |
Parnell Auckland 1052 New Zealand |
21 Jul 2015 - 26 May 2017 |
Charles Gordon Mcdermott - Director
Appointment date: 13 May 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Feb 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 13 May 2019
Jerome Patrick Simmons Scott - Director
Appointment date: 02 Aug 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 02 Aug 2021
Kevin Anthony Mcconnell - Director (Inactive)
Appointment date: 21 Jul 2015
Termination date: 03 Aug 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 Jul 2015
Jonathan Peter Wilkinson - Director (Inactive)
Appointment date: 21 Jul 2015
Termination date: 12 Nov 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Jul 2015
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