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Mlt Investments Limited

Type: NZ Limited Company (Ltd)
9429036101320
NZBN
1280350
Company Number
Registered
Company Status
Current address
25 Hackett Street
Saint Marys Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 05 Apr 2019

Mlt Investments Limited, a registered company, was registered on 04 Mar 2003. 9429036101320 is the NZ business number it was issued. The company has been managed by 2 directors: Martin James Digges La Touche - an active director whose contract started on 04 Mar 2003,
Nicola Jane Gilliver - an active director whose contract started on 26 Feb 2020.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 25 Hackett Street, Saint Marys Bay, Auckland, 1011 (category: registered, physical).
Mlt Investments Limited had been using 53B Sentinel Road, Herne Bay, Auckland as their registered address up until 05 Apr 2019.
A single entity controls all company shares (exactly 1000 shares) - Digges La Touche, Martin James - located at 1011, Saint Marys Bay, Auckland.

Addresses

Previous addresses

Address: 53b Sentinel Road, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 13 Oct 2015 to 05 Apr 2019

Address: 390 Paremoremo Road, Paremoremo, Auckland, 0632 New Zealand

Physical & registered address used from 15 Oct 2012 to 13 Oct 2015

Address: 106 Beresford Street, Bayswater, North Shore City, 0622 New Zealand

Registered & physical address used from 12 Oct 2010 to 15 Oct 2012

Address: 74 Sycamore Drive, Sunnynook, Auckland New Zealand

Physical address used from 04 Nov 2004 to 12 Oct 2010

Address: 74 Sycamore Dive, Sunnynook, Auckland New Zealand

Registered address used from 04 Mar 2003 to 12 Oct 2010

Address: 31 Anzac Street, Takapuna, Auckland

Physical address used from 04 Mar 2003 to 04 Nov 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Digges La Touche, Martin James Saint Marys Bay
Auckland
1011
New Zealand
Directors

Martin James Digges La Touche - Director

Appointment date: 04 Mar 2003

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 04 Oct 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 05 Oct 2015


Nicola Jane Gilliver - Director

Appointment date: 26 Feb 2020

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 13 Oct 2020

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 26 Feb 2020

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