M & H 2013 (Nz) Limited was registered on 19 Dec 2012 and issued an NZBN of 9429030395701. This registered LTD company has been supervised by 3 directors: Hinako Serene Sakairi - an active director whose contract started on 22 Mar 2017,
Mark Simpson - an inactive director whose contract started on 24 Feb 2014 and was terminated on 16 Sep 2021,
Miyuki Sakairi - an inactive director whose contract started on 19 Dec 2012 and was terminated on 24 Feb 2014.
According to BizDb's information (updated on 19 Apr 2024), the company uses 1 address: Upper Level Accounting Chambers, 642 Great South Road, Ellerslie, Auckland, 1051 (types include: physical, registered).
Until 13 Feb 2018, M & H 2013 (Nz) Limited had been using Upper Level Accounting Chambers, 642 Great South Road, Ellerslie, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Sakairi, Hinako Serene (a director) located at Swanson, Auckland postcode 0816. M & H 2013 (Nz) Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: Upper Level Accounting Chambers, 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 05 Mar 2013 to 13 Feb 2018
Address: 1 Graham Collins Drive, Windsor Park, Auckland, 0632 New Zealand
Physical & registered address used from 19 Dec 2012 to 05 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Sakairi, Hinako Serene |
Swanson Auckland 0816 New Zealand |
05 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Mark |
Waitakere Auckland 0782 New Zealand |
27 Jan 2015 - 05 Jun 2018 |
Director | Mark Simpson |
Waitakere Auckland 0782 New Zealand |
27 Jan 2015 - 05 Jun 2018 |
Director | Miyuki Sakairi |
Windsor Park Auckland 0632 New Zealand |
19 Dec 2012 - 27 Jan 2015 |
Individual | Heathcote, Lizette |
Torbay Auckland 0630 New Zealand |
27 Jan 2015 - 05 Jun 2018 |
Individual | Simpson, Naoko |
Waitakere Auckland 0782 New Zealand |
27 Jan 2015 - 05 Jun 2018 |
Individual | Sakairi, Miyuki |
Windsor Park Auckland 0632 New Zealand |
19 Dec 2012 - 27 Jan 2015 |
Hinako Serene Sakairi - Director
Appointment date: 22 Mar 2017
Address: Swanson, Auckland, 0816 New Zealand
Address used since 03 Feb 2021
Address: Waitakere, Auckland, 0782 New Zealand
Address used since 28 Aug 2018
Address: Nagoya, Aichi Ken, 464 0814 Japan
Address used since 22 Mar 2017
Mark Simpson - Director (Inactive)
Appointment date: 24 Feb 2014
Termination date: 16 Sep 2021
Address: Swanson, Auckland, 0816 New Zealand
Address used since 03 Feb 2021
Address: Waitakere, Auckland, 0782 New Zealand
Address used since 02 Feb 2018
Address: Swanson, Auckland, 0614 New Zealand
Address used since 24 Feb 2014
Miyuki Sakairi - Director (Inactive)
Appointment date: 19 Dec 2012
Termination date: 24 Feb 2014
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 19 Dec 2012
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