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Mticket Limited

Type: NZ Limited Company (Ltd)
9429036440344
NZBN
1220547
Company Number
Registered
Company Status
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 12 Jun 2015

Mticket Limited, a registered company, was registered on 12 Aug 2002. 9429036440344 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Jonathan Lewis Curtis - an active director whose contract began on 12 Aug 2002,
Vickii Anne Robertson - an active director whose contract began on 22 Mar 2021,
Jonathan Tuohey - an inactive director whose contract began on 22 Mar 2016 and was terminated on 19 Mar 2021.
Updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: registered, physical).
Mticket Limited had been using 21 Garland Road, Greenlane, Auckland as their physical address until 12 Jun 2015.
A total of 800 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (62.5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 300 shares (37.5%).

Addresses

Previous addresses

Address: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand

Physical & registered address used from 10 Mar 2014 to 12 Jun 2015

Address: C/o Terry J Carter & Associates Ltd, 21 Garland Road, Greenlane, Auckland New Zealand

Physical & registered address used from 18 Jul 2007 to 10 Mar 2014

Address: 202 Ponsonby Road, Ponsonby, Auckland

Registered & physical address used from 09 Jun 2003 to 18 Jul 2007

Address: C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland

Physical & registered address used from 12 Aug 2002 to 09 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 800

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Meshmo Limited
Shareholder NZBN: 9429035817567
Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) Meshmo Limited
Shareholder NZBN: 9429035817567
Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, William Gavin Auckland
Directors

Jonathan Lewis Curtis - Director

Appointment date: 12 Aug 2002

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 09 Apr 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Feb 2014


Vickii Anne Robertson - Director

Appointment date: 22 Mar 2021

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 22 Mar 2021


Jonathan Tuohey - Director (Inactive)

Appointment date: 22 Mar 2016

Termination date: 19 Mar 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 06 May 2016

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