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M Holdings Limited

Type: NZ Limited Company (Ltd)
9429033641478
NZBN
1903407
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
9 Jomard Terrace
Northcross
Auckland 0632
New Zealand
Physical address used since 06 Mar 2018
91 Somerville Road
Somerville
Auckland 2014
New Zealand
Registered & service address used since 23 Feb 2023

M Holdings Limited, a registered company, was launched on 23 Jan 2007. 9429033641478 is the business number it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company is categorised. This company has been run by 4 directors: Margaret Chui Mei Loh - an active director whose contract began on 23 Jan 2007,
Desebelle Huang Mun Er - an inactive director whose contract began on 01 Mar 2012 and was terminated on 01 Jul 2015,
Deserie Huang Min Er - an inactive director whose contract began on 01 Mar 2012 and was terminated on 01 Jul 2015,
Kenina Maree Court - an inactive director whose contract began on 22 Feb 2007 and was terminated on 22 May 2007.
Updated on 22 Feb 2024, our database contains detailed information about 2 addresses the company uses, namely: 91 Somerville Road, Somerville, Auckland, 2014 (registered address),
91 Somerville Road, Somerville, Auckland, 2014 (service address),
9 Jomard Terrace, Northcross, Auckland, 0632 (physical address).
M Holdings Limited had been using 9 Jomard Terrace, Northcross, Auckland as their registered address until 23 Feb 2023.
One entity owns all company shares (exactly 100 shares) - Loh, Margaret Chui Mei - located at 2014, Northcross, Auckland.

Addresses

Principal place of activity

9 Jomard Terrace, Northcross, Auckland, 0632 New Zealand


Previous addresses

Address #1: 9 Jomard Terrace, Northcross, Auckland, 0632 New Zealand

Registered & service address used from 06 Mar 2018 to 23 Feb 2023

Address #2: Building 3 106 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 14 Feb 2013 to 06 Mar 2018

Address #3: C/-shore Charterd Accoutants Ltd, Unit M, 40-42 Constellation Drive, Mairangi Bay New Zealand

Registered address used from 03 Mar 2008 to 14 Feb 2013

Address #4: C/-shore Chartered Accountants Ltd, Unit M, 40-42 Constelation Drive, Mairangi Bay New Zealand

Physical address used from 03 Mar 2008 to 14 Feb 2013

Address #5: C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland

Physical & registered address used from 23 Jan 2007 to 03 Mar 2008

Contact info
64 27 3147557
Phone
margaret@CPAinternational.biz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Loh, Margaret Chui Mei Northcross
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity M Trustees Limited
Shareholder NZBN: 9429033641584
Company Number: 1903408
Entity M Trustees Limited
Shareholder NZBN: 9429033641584
Company Number: 1903408
Directors

Margaret Chui Mei Loh - Director

Appointment date: 23 Jan 2007

Address: Northcross, Auckland, 0632 New Zealand

Address used since 10 Nov 2015


Desebelle Huang Mun Er - Director (Inactive)

Appointment date: 01 Mar 2012

Termination date: 01 Jul 2015

Address: 16-63 Neptune Court, Neptune Court, 449027 Singapore

Address used since 01 Mar 2012


Deserie Huang Min Er - Director (Inactive)

Appointment date: 01 Mar 2012

Termination date: 01 Jul 2015

Address: 16-63 Neptune Court, Neptune Court, 449027 Singapore

Address used since 01 Mar 2012


Kenina Maree Court - Director (Inactive)

Appointment date: 22 Feb 2007

Termination date: 22 May 2007

Address: Albany, Auckland,

Address used since 22 Feb 2007

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