Mt Eden Road Holdings Limited was started on 23 Mar 2016 and issued a business number of 9429042251699. The registered LTD company has been managed by 2 directors: Haydn Charles Staples - an active director whose contract began on 23 Mar 2016,
Mark Alistair Staples - an active director whose contract began on 23 Mar 2016.
As stated in our information (last updated on 12 Apr 2024), this company registered 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (category: physical, registered).
Up to 26 Feb 2018, Mt Eden Road Holdings Limited had been using Level 1, 3 Owens Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Urban Legacy & Partners Limited (an entity) located at Newmarket, Auckland postcode 1149. Mt Eden Road Holdings Limited has been classified as "Investment - commercial property" (business classification L671230).
Previous address
Address: Level 1, 3 Owens Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 23 Mar 2016 to 26 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Urban Legacy & Partners Limited Shareholder NZBN: 9429033187570 |
Newmarket Auckland 1149 New Zealand |
09 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 |
23 Mar 2016 - 09 Jun 2016 | |
| Entity | Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 |
23 Mar 2016 - 09 Jun 2016 |
Ultimate Holding Company
Haydn Charles Staples - Director
Appointment date: 23 Mar 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Mar 2016
Mark Alistair Staples - Director
Appointment date: 23 Mar 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 23 Mar 2016
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