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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Payne, Nicholas Mark |
Matakana 0985 New Zealand |
19 Mar 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Delany, Sarah Louise |
Matakana 0985 New Zealand |
19 Mar 2009 - |
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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