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Mount Deluxe Limited

Type: NZ Limited Company (Ltd)
9429032347319
NZBN
2219578
Company Number
Registered
Company Status
101897516
GST Number
No Abn Number
Australian Business Number
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
Suite 4, 208 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Office & delivery address used since 03 Sep 2019
Po Box 147565
Ponsonby
Auckland 1144
New Zealand
Postal address used since 03 Sep 2019
Suite 4, 208 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Physical address used since 11 Sep 2019

Mount Deluxe Limited was started on 19 Mar 2009 and issued a business number of 9429032347319. The registered LTD company has been managed by 2 directors: Sarah Louise Delany - an active director whose contract started on 19 Mar 2009,
Nicholas Mark Payne - an active director whose contract started on 19 Mar 2009.
As stated in BizDb's information (last updated on 28 Mar 2024), this company registered 6 addresess: 5 Kewini Grove, Matakana, 0985 (registered address),
5 Kewini Grove, Matakana, 0985 (service address),
5 Kewini Grove, Matakana, 0985 (office address),
5 Kewini Grove, Rd 5, Auckland, 0985 (delivery address) among others.
Up to 12 Sep 2023, Mount Deluxe Limited had been using Suite 4, 208 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Payne, Nicholas Mark (an individual) located at Matakana postcode 0985.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Delany, Sarah Louise - located at Matakana. Mount Deluxe Limited is categorised as "Graphic design service - for advertising" (business classification M692450).

Addresses

Other active addresses

Address #4: 5 Kewini Grove, Matakana, 0985 New Zealand

Office address used from 04 Sep 2023

Address #5: 5 Kewini Grove, Rd 5, Auckland, 0985 New Zealand

Delivery address used from 04 Sep 2023

Address #6: 5 Kewini Grove, Matakana, 0985 New Zealand

Registered & service address used from 12 Sep 2023

Principal place of activity

6 Blake Street, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: Suite 4, 208 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & service address used from 11 Sep 2019 to 12 Sep 2023

Address #2: 6 Blake Street, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 16 Sep 2013 to 11 Sep 2019

Address #3: 17 Prosford Street, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 09 Sep 2011 to 16 Sep 2013

Address #4: 27 Belle Vue Avenue, Northcote Point, North Shore, 0627 New Zealand

Registered & physical address used from 23 Feb 2010 to 09 Sep 2011

Address #5: 4b/2 Fisher Point Drive, Saint Marys Bay, Auckland, 1010

Registered & physical address used from 19 Mar 2009 to 23 Feb 2010

Contact info
64 9 3601964
Phone
64 274 118118
07 Sep 2021 Phone
design@mountdeluxe.com
Email
nik@mountdeluxe.com
07 Sep 2021 Email
nik@mountdeluxe.com
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.mountdeluxe.com
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Payne, Nicholas Mark Matakana
0985
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Delany, Sarah Louise Matakana
0985
New Zealand
Directors

Sarah Louise Delany - Director

Appointment date: 19 Mar 2009

Address: Matakana, 0985 New Zealand

Address used since 10 Mar 2023

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 20 Jan 2012


Nicholas Mark Payne - Director

Appointment date: 19 Mar 2009

Address: Matakana, 0985 New Zealand

Address used since 10 Mar 2023

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 20 Jan 2012

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