Mtech Games Limited, a registered company, was registered on 27 Jul 2015. 9429041872673 is the NZ business number it was issued. "Computer software publishing" (business classification J542010) is how the company was categorised. The company has been managed by 2 directors: Brooklyn Ronald Waters - an active director whose contract began on 27 Jul 2015,
Margaret Anna Pickering - an inactive director whose contract began on 27 Jul 2015 and was terminated on 24 Apr 2022.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 27 Bellvue Avenue, Papanui, Christchurch, 8053 (type: registered, physical).
Mtech Games Limited had been using Flat 1, 144B Riverlaw Terrace, Saint Martins, Christchurch as their physical address up until 11 May 2020.
A total of 100000 shares are allotted to 3 shareholders (3 groups). The first group consists of 97000 shares (97 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2000 shares (2 per cent). Lastly we have the third share allotment (1000 shares 1 per cent) made up of 1 entity.
Principal place of activity
27 Bellvue Avenue, Papanui, Christchurch, 8053 New Zealand
Previous addresses
Address: Flat 1, 144b Riverlaw Terrace, Saint Martins, Christchurch, 8022 New Zealand
Physical & registered address used from 11 May 2020 to 11 May 2020
Address: 4 Ash Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 19 Jul 2019 to 11 May 2020
Address: 78 Manchester Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 23 May 2018 to 19 Jul 2019
Address: 78 Manchester Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered address used from 26 May 2017 to 23 May 2018
Address: 78 Manchester Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical address used from 04 May 2017 to 23 May 2018
Address: 78 Manchester Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered address used from 27 Jul 2015 to 26 May 2017
Address: 78 Manchester Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical address used from 27 Jul 2015 to 04 May 2017
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 97000 | |||
Director | Waters, Brooklyn Ronald |
Saint Martins Christchurch 8022 New Zealand |
27 Jul 2015 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Brash, Geoffrey Michael |
Rd 2 Christchurch 7672 New Zealand |
23 Sep 2015 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Cris Limited Shareholder NZBN: 9429030705937 |
101 Cashel St Christchurch 8011 New Zealand |
23 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Lightning Lab Christchurch 2015 Lp Company Number: 2630093 |
50 Manners Street, Te Aro Wellington 6011 New Zealand |
23 Sep 2015 - 03 Apr 2024 |
Individual | Pickering, Margaret Anna |
Sydenham Christchurch 8023 New Zealand |
27 Jul 2015 - 11 Apr 2023 |
Brooklyn Ronald Waters - Director
Appointment date: 27 Jul 2015
Address: Saint Martins, Christchurch, 8022 New Zealand
Address used since 07 Jan 2017
Margaret Anna Pickering - Director (Inactive)
Appointment date: 27 Jul 2015
Termination date: 24 Apr 2022
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 15 May 2018
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 27 Jul 2015
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