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M & H 2015 Limited

Type: NZ Limited Company (Ltd)
9429042088950
NZBN
5856714
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Unit 8d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 04 Apr 2019
Unit 5d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & service address used since 29 Mar 2023

M & H 2015 Limited was incorporated on 26 Nov 2015 and issued a number of 9429042088950. This registered LTD company has been run by 1 director, named Darren James Knight - an active director whose contract started on 26 Nov 2015.
According to our database (updated on 16 Mar 2024), the company uses 1 address: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (types include: registered, service).
Until 04 Apr 2019, M & H 2015 Limited had been using 27C William Pickering Drive, Rosedale, Auckland as their registered address.
BizDb found more names for the company: from 26 Nov 2015 to 22 Apr 2016 they were named M & H (2015) Limited.
A total of 20000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 19400 shares are held by 1 entity, namely:
Knight Gerrard Family Trust (an other) located at Albany, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 200 shares) and includes
Gerrard, Faye Marie - located at Albany, Auckland.
The 3rd share allocation (400 shares, 2%) belongs to 1 entity, namely:
Knight, Darren James, located at Albany, Auckland (a director). M & H 2015 Limited is classified as "Accounting service" (ANZSIC M693220).

Addresses

Previous addresses

Address #1: 27c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 04 Oct 2016 to 04 Apr 2019

Address #2: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 26 Nov 2015 to 04 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19400
Other (Other) Knight Gerrard Family Trust Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Gerrard, Faye Marie Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 400
Director Knight, Darren James Albany
Auckland
0632
New Zealand
Directors

Darren James Knight - Director

Appointment date: 26 Nov 2015

Address: Albany, Auckland, 0632 New Zealand

Address used since 21 Mar 2023

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 07 Mar 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 10 Dec 2020

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 26 Nov 2015

Address: Matakana, 0985 New Zealand

Address used since 22 Feb 2018

Address: Matakana, 0985 New Zealand

Address used since 04 Mar 2019

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