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Mt25 Investments Limited

Type: NZ Limited Company (Ltd)
9429031014458
NZBN
3476811
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
130 Blackett Street
Rangiora
Rangiora 7400
New Zealand
Registered & physical & service address used since 27 Oct 2020

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).

Addresses

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

Contact info
64 21 674456
Phone
maritbrouwer@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Van Tuinen, Matthew Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Tuinen, Marit Rangiora
7400
New Zealand
Directors

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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