Mh Ventures Limited, a registered company, was started on 08 Apr 2010. 9429031587075 is the NZ business identifier it was issued. "Real estate agency service" (business classification L672010) is how the company has been categorised. The company has been supervised by 2 directors: Mark Edward Honeybone - an active director whose contract began on 08 Aug 2012,
Donna Mary Honeybone - an inactive director whose contract began on 08 Apr 2010 and was terminated on 16 Aug 2012.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: Flat 19 Habitat Apartments, 31 Byron Avenue, Takapuna, Auckland, 0622 (registered address),
Flat 19 Habitat Apartments, 31 Byron Avenue, Takapuna, Auckland, 0622 (service address),
141 Pakenham Street West, Wynyard Quarter, Auckland, 1010 (physical address).
Mh Ventures Limited had been using 141 Pakenham Street West, Wynyard Quarter, Auckland as their registered address until 13 Feb 2024.
A single entity owns all company shares (exactly 100 shares) - Shortland Investment Trustee Limited - located at 0622, Newmarket, Auckland.
Previous addresses
Address #1: 141 Pakenham Street West, Wynyard Quarter, Auckland, 1010 New Zealand
Registered & service address used from 23 Feb 2022 to 13 Feb 2024
Address #2: 141 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Feb 2022 to 23 Feb 2022
Address #3: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 21 Feb 2018 to 22 Feb 2022
Address #4: 8 Hillcrest Avenue, Witherlea, Blenheim, 7201 New Zealand
Registered & physical address used from 14 Sep 2011 to 21 Feb 2018
Address #5: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 New Zealand
Registered & physical address used from 08 Apr 2010 to 14 Sep 2011
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Shortland Investment Trustee Limited Shareholder NZBN: 9429041495681 |
Newmarket Auckland 1023 New Zealand |
11 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Honeybone, Mark Edward |
Auckland Central Auckland 1010 New Zealand |
08 Apr 2010 - 11 Jul 2023 |
| Individual | Honeybone, Mark Edward |
Orakei Auckland 1071 New Zealand |
08 Apr 2010 - 11 Jul 2023 |
| Individual | Honeybone, Mark Edward |
Orakei Auckland 1071 New Zealand |
08 Apr 2010 - 11 Jul 2023 |
| Individual | Honeybone, Mark Edward |
Auckland Central Auckland 1010 New Zealand |
08 Apr 2010 - 11 Jul 2023 |
| Entity | Cornwall Trustees 10 Limited Shareholder NZBN: 9429034312100 Company Number: 1766632 |
Newmarket Auckland 1149 New Zealand |
08 Apr 2010 - 16 Jun 2021 |
| Individual | Honeybone, Donna Mary |
Orakei Auckland 1071 New Zealand |
08 Apr 2010 - 16 Jun 2021 |
| Individual | Honeybone, Donna Mary |
Orakei Auckland 1071 New Zealand |
08 Apr 2010 - 16 Jun 2021 |
| Entity | Cornwall Trustees 10 Limited Shareholder NZBN: 9429034312100 Company Number: 1766632 |
Newmarket Auckland 1149 New Zealand |
08 Apr 2010 - 16 Jun 2021 |
Mark Edward Honeybone - Director
Appointment date: 08 Aug 2012
Address: Wynyard Quarter, Auckland, 1071 New Zealand
Address used since 11 Feb 2022
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 08 Aug 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Feb 2019
Donna Mary Honeybone - Director (Inactive)
Appointment date: 08 Apr 2010
Termination date: 16 Aug 2012
Address: Witherlea, Blenheim, New Zealand
Address used since 08 Apr 2010
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