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Mahi Ci Limited

Type: NZ Limited Company (Ltd)
9429041857915
NZBN
5746647
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
37 Charlotte Street
Eden Terrace
Auckland 1021
New Zealand
Postal & office & delivery address used since 20 Aug 2019
1a Porters Avenue
Eden Terrace
Auckland 1024
New Zealand
Registered & physical & service address used since 19 Aug 2020

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.

Addresses

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

Contact info
64 21 528333
20 Aug 2019 Phone
charlie@qed.software
20 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Qed Limited
Shareholder NZBN: 9429047218093
Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcconnell, Kevin Anthony Kohimarama
Auckland
1071
New Zealand
Individual Wilkinson, Jonathan Peter Parnell
Auckland
1052
New Zealand
Director Kevin Anthony Mcconnell Kohimarama
Auckland
1071
New Zealand
Director Jonathan Peter Wilkinson Parnell
Auckland
1052
New Zealand
Directors

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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