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Menk Holdings Limited

Type: NZ Limited Company (Ltd)
9429036262953
NZBN
1251582
Company Number
Registered
Company Status
Current address
61 Bell Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 03 Mar 2006

Menk Holdings Limited was started on 05 Nov 2002 and issued an NZBN of 9429036262953. This registered LTD company has been supervised by 2 directors: Mark Norman Richardson - an active director whose contract began on 05 Nov 2002,
Kate Elizabeth Simpson - an inactive director whose contract began on 05 Nov 2002 and was terminated on 31 Oct 2005.
As stated in our information (updated on 22 Apr 2024), this company registered 1 address: 61 Bell Road, Remuera, Auckland, 1050 (type: physical, registered).
Up until 03 Mar 2006, Menk Holdings Limited had been using 27 Burnley Terrace, Mt Eden, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Simpson, John Douglas Franklin (an individual) located at Remuera, Auckland postcode 1050,
Simpson, Kate Elizabeth (an individual) located at Remuera, Auckland postcode 1050,
Richardson, Mark Norman (an individual) located at Remuera, Auckland postcode 1050.

Addresses

Previous address

Address: 27 Burnley Terrace, Mt Eden, Auckland

Registered & physical address used from 05 Nov 2002 to 03 Mar 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Simpson, John Douglas Franklin Remuera
Auckland
1050
New Zealand
Individual Simpson, Kate Elizabeth Remuera
Auckland
1050
New Zealand
Individual Richardson, Mark Norman Remuera
Auckland
1050
New Zealand
Directors

Mark Norman Richardson - Director

Appointment date: 05 Nov 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Feb 2006


Kate Elizabeth Simpson - Director (Inactive)

Appointment date: 05 Nov 2002

Termination date: 31 Oct 2005

Address: Mt Eden, Auckland,

Address used since 05 Nov 2002

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