Mk & Ts Limited was started on 03 Jul 2013 and issued an NZBN of 9429030157231. The removed LTD company has been managed by 3 directors: Kevin Stuart Jones - an active director whose contract began on 03 Jul 2013,
Teruhiko Sudo - an active director whose contract began on 03 Jul 2013,
Angeline Louise Webb - an inactive director whose contract began on 03 Jul 2013 and was terminated on 30 Sep 2022.
As stated in our information (last updated on 19 Oct 2023), this company uses 1 address: Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Up to 18 Jul 2022, Mk & Ts Limited had been using Level 1, 433 Lake Road, Takapuna, Auckland as their registered address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Sudo, Teruhiko (a director) located at Tokyo postcode 167-0051.
Previous addresses
Address: Level 1, 433 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 26 Jul 2021 to 18 Jul 2022
Address: 400 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 03 Oct 2014 to 26 Jul 2021
Address: 437 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 03 Jul 2013 to 03 Oct 2014
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 07 Jul 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Sudo, Teruhiko |
Tokyo 167-0051 Japan |
03 Jul 2013 - |
Kevin Stuart Jones - Director
Appointment date: 03 Jul 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Nov 2022
Address: Belmont, Auckland, 0622 New Zealand
Address used since 03 Jul 2013
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 25 Oct 2018
Teruhiko Sudo - Director
Appointment date: 03 Jul 2013
Address: Tokyo, 167-0051 Japan
Address used since 30 Aug 2015
Angeline Louise Webb - Director (Inactive)
Appointment date: 03 Jul 2013
Termination date: 30 Sep 2022
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 03 Jul 2013
Endow Nominees Limited
400 Lake Road
Endow Limited
400 Lake Road
Nh Trustees No.8 Limited
400 Lake Road
Nh Trustees No.7 Limited
400 Lake Road
Nh Trustees No.6 Limited
400 Lake Road
Nh Trustees No.5 Limited
400 Lake Road