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Mvk Investments Limited

Type: NZ Limited Company (Ltd)
9429036408788
NZBN
1225926
Company Number
Registered
Company Status
Current address
29 Morvern Road
Epsom
Auckland 1023
New Zealand
Service & physical address used since 07 Jul 2014
16 Allenby Place
Wanaka
Wanaka 9305
New Zealand
Registered address used since 07 Jul 2022

Mvk Investments Limited was incorporated on 06 Aug 2002 and issued a New Zealand Business Number of 9429036408788. The registered LTD company has been managed by 3 directors: Miri Codd - an active director whose contract began on 06 Aug 2002,
Vaughan C. - an active director whose contract began on 06 Aug 2002,
Norman Alan Codd - an active director whose contract began on 14 Nov 2015.
According to our data (last updated on 23 Feb 2024), the company filed 1 address: 16 Allenby Place, Wanaka, Wanaka, 9305 (types include: registered, physical).
Up to 07 Jul 2022, Mvk Investments Limited had been using 52 Rajkot Terrace, Broadmeadows, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Codd, Vaughan Alan (an individual) located at Varsity Lakes, Qld postcode 4227.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Codd, Miri - located at Varsity Lakes, Qld.

Addresses

Previous addresses

Address #1: 52 Rajkot Terrace, Broadmeadows, Wellington, 6035 New Zealand

Registered address used from 07 Jul 2014 to 07 Jul 2022

Address #2: 16a, 89-93 Victoria Street West, Auckland Central New Zealand

Physical & registered address used from 06 Aug 2002 to 07 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Codd, Vaughan Alan Varsity Lakes
Qld
4227
Australia
Shares Allocation #2 Number of Shares: 50
Individual Codd, Miri Varsity Lakes
Qld
4227
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryu, Miri Victoria Street West
Auckland Central
Directors

Miri Codd - Director

Appointment date: 06 Aug 2002

Address: Qld 4227, 4227 Australia

Address used since 15 Jan 2014


Vaughan C. - Director

Appointment date: 06 Aug 2002


Norman Alan Codd - Director

Appointment date: 14 Nov 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 29 Jun 2022

Address: Broadmeadows, Wellington, 6035 New Zealand

Address used since 14 Nov 2015

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