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M Gateway Technology Limited

Type: Nz Limited Company (Ltd)
9429042309864
NZBN
5968209
Company Number
Removed
Company Status
K641915
Industry classification code
K641915 Financial Service Nec
Industry classification description
Current address
Suite C3, Level 2
99 Queen Street
Auckland 1010
New Zealand
Registered & physical address used since 12 Apr 2018


M Gateway Technology Limited, a removed company, was incorporated on 20 Apr 2016. 9429042309864 is the New Zealand Business Number it was issued. "K641915 Financial service nec" (business classification K641915) is how the company has been classified. This company has been supervised by 4 directors: Nuttapong Hirunyasiri - an active director whose contract started on 09 Jan 2017,
Minran Ru - an active director whose contract started on 01 May 2017,
Zhe He - an inactive director whose contract started on 23 Dec 2016 and was terminated on 01 May 2017,
Stuart Hamilton Cairns - an inactive director whose contract started on 20 Apr 2016 and was terminated on 06 Jan 2017.
Last updated on 24 May 2019, the BizDb data contains detailed information about 1 address: Suite C3, Level 2, 99 Queen Street, Auckland, 1010 (types include: registered, physical).
M Gateway Technology Limited had been using 21 Queen Street, Level 10, Auckland as their registered address until 12 Apr 2018.
Past names for the company, as we managed to find at BizDb, included: from 05 Jan 2017 to 19 Feb 2018 they were called Mts Prime Solutions Limited, from 20 Apr 2016 to 05 Jan 2017 they were called Security Placements Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 21 Queen Street, Level 10, Auckland, 1010 New Zealand

Registered & physical address used from 31 Jan 2017 to 12 Apr 2018

Address: 21 Queen Street, Level 10, Auckland, 1010 New Zealand

Registered & physical address used from 26 Jan 2017 to 31 Jan 2017

Address: 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 25 Jan 2017 to 26 Jan 2017

Address: Unit 15h, 30 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 11 Jan 2017 to 25 Jan 2017

Address: 29 Great South Road, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 20 Apr 2016 to 11 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Other Theta Fintech Venture Ltd. Ambergris Caye
Belize
0000
Belize
Shares Allocation #2 Number of Shares: 500
Individual Hirunyasiri Nuttapong Wang Burapapirom
Bangkok
10200
Thailand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stuart Hamilton Cairns Remuera
Auckland
1050
New Zealand
Entity Catalyst Finance Limited
Shareholder NZBN: 9429038912948
Company Number: 566819
Director Stuart Hamilton Cairns Remuera
Auckland
1050
New Zealand
Individual Hirunyasiri Uttapong Wang Burapapirom
Bangkok
10200
Thailand
Entity Catalyst Finance Limited
Shareholder NZBN: 9429038912948
Company Number: 566819
Directors

Nuttapong Hirunyasiri - Director

Appointment date: 09 Jan 2017

Address: Phranakorn, Bangkok, 10200 Thailand

Address used since 09 Jan 2017


Minran Ru - Director

Appointment date: 01 May 2017

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 01 May 2017


Zhe He - Director (Inactive)

Appointment date: 23 Dec 2016

Termination date: 01 May 2017

Address: Grafton, Auckland, 1010 New Zealand

Address used since 23 Dec 2016


Stuart Hamilton Cairns - Director (Inactive)

Appointment date: 20 Apr 2016

Termination date: 06 Jan 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Apr 2016

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