Mt25 Investments Limited was incorporated on 26 Jul 2011 and issued an NZBN of 9429031014458. This registered LTD company has been supervised by 1 director, named Matthew Van Tuinen - an active director whose contract began on 26 Jul 2011.
According to our information (updated on 24 Feb 2024), the company filed 1 address: 130 Blackett Street, Rangiora, Rangiora, 7400 (type: registered, physical).
Until 27 Oct 2020, Mt25 Investments Limited had been using 30 Trigg Road, Huapai, Kumeu as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Van Tuinen, Matthew (a director) located at Rangiora, Rangiora postcode 7400.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Van Tuinen, Marit - located at Rangiora. Mt25 Investments Limited is categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
130 Blackett Street, Rangiora, 7400 New Zealand
Previous addresses
Address: 30 Trigg Road, Huapai, Kumeu, 0810 New Zealand
Physical address used from 27 Oct 2017 to 27 Oct 2020
Address: 275 Kingsbury Avenue, Rangiora, Rangiora, 7400 New Zealand
Registered address used from 26 Oct 2017 to 27 Oct 2020
Address: 275 Kingsbury Avenue, Rangiora, Rangiora, 7400 New Zealand
Physical address used from 26 Oct 2017 to 27 Oct 2017
Address: 53 The Avenue, Lynfield, Auckland, 1042 New Zealand
Registered & physical address used from 14 Feb 2013 to 26 Oct 2017
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 26 Jul 2011 to 14 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Van Tuinen, Matthew |
Rangiora Rangiora 7400 New Zealand |
26 Jul 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van Tuinen, Marit |
Rangiora 7400 New Zealand |
26 Jul 2011 - |
Matthew Van Tuinen - Director
Appointment date: 26 Jul 2011
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 17 Oct 2020
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 05 Dec 2014
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