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Mtm Holdings Limited

Type: NZ Limited Company (Ltd)
9429046818188
NZBN
6871458
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Physical address used since 19 Feb 2021
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 13 Jul 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 08 Aug 2023

Mtm Holdings Limited, a registered company, was launched on 01 Jun 2018. 9429046818188 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. This company has been supervised by 2 directors: Tracey Lee Melville - an active director whose contract started on 01 Jun 2018,
Matthew Robert Melville - an active director whose contract started on 01 Jun 2018.
Last updated on 13 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (service address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 (service address) among others.
Mtm Holdings Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their registered address until 13 Jul 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

37 Exmouth Road, Northcote, Auckland, 0627 New Zealand


Previous addresses

Address #1: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 19 Feb 2021 to 13 Jul 2023

Address #2: 37 Exmouth Road, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 17 Feb 2021 to 19 Feb 2021

Address #3: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 20 Sep 2018 to 17 Feb 2021

Address #4: Level 1, 6 Boston Road, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 01 Jun 2018 to 20 Sep 2018

Contact info
64 21 0495443
Phone
trace_melville@yahoo.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Melville, Tracey Lee Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Melville, Matthew Robert Nortcote
Auckland
0627
New Zealand
Directors

Tracey Lee Melville - Director

Appointment date: 01 Jun 2018

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Jun 2018


Matthew Robert Melville - Director

Appointment date: 01 Jun 2018

Address: Northcote, Auckland, 0627 New Zealand

Address used since 19 Jun 2018

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