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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Loh, Margaret Chui Mei |
Northcross Auckland 0632 New Zealand |
22 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | M Trustees Limited Shareholder NZBN: 9429033641584 Company Number: 1903408 |
23 Jan 2007 - 27 Jun 2010 | |
Entity | M Trustees Limited Shareholder NZBN: 9429033641584 Company Number: 1903408 |
23 Jan 2007 - 27 Jun 2010 |
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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