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Mh Limited

Type: NZ Limited Company (Ltd)
9429038032196
NZBN
868464
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Same As Registered Office
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 May 2001
25b Stanley Point Road
Stanley Point
Auckland 0624
New Zealand
Physical & service address used since 04 May 2020
25b Stanley Point Road
Stanley Point
Auckland 0624
New Zealand
Registered address used since 19 Apr 2022

Mh Limited was registered on 13 Aug 1997 and issued a number of 9429038032196. This registered LTD company has been run by 3 directors: Justin Michael Murphy - an active director whose contract started on 13 Aug 1997,
Lisa Karen Nola Murphy - an active director whose contract started on 05 Apr 2002,
Lisa Karen Nola Harper - an inactive director whose contract started on 13 Aug 1997 and was terminated on 05 Apr 2002.
As stated in BizDb's database (updated on 22 Apr 2024), the company registered 1 address: 25B Stanley Point Road, Stanley Point, Auckland, 0624 (category: service, registered).
Up until 19 Apr 2022, Mh Limited had been using 145 Kitchener Road, Milford, Auckland as their registered address.
A total of 500 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 499 shares are held by 1 entity, namely:
Murphy, Lisa Karen Nola (an individual) located at Stanley Point, Auckland postcode 0624.
The second group consists of 1 shareholder, holds 0.2% shares (exactly 1 share) and includes
Murphy, Justin Michael - located at Stanley Point, Auckland. Mh Limited was classified as "Business administrative service" (ANZSIC N729110).

Addresses

Other active addresses

Address #4: 25b Stanley Point Road, Stanley Point, Auckland, 0624 New Zealand

Service address used from 17 Apr 2023

Principal place of activity

25b Stanley Point Road, Stanley Point, Auckland, 0624 New Zealand


Previous addresses

Address #1: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered address used from 23 Mar 2010 to 19 Apr 2022

Address #2: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical address used from 23 Mar 2010 to 04 May 2020

Address #3: 2/88 Coates Avenue, Orakei

Registered address used from 05 Jun 2001 to 23 Mar 2010

Address #4: 2/88 Coates Avenue, Orakei

Physical address used from 05 Jun 2001 to 05 Jun 2001

Address #5: C/- Alan R. Hall Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna

Physical address used from 05 Jun 2001 to 23 Mar 2010

Address #6: 2/88 Coates Avenue, Orakei

Registered address used from 11 Apr 2000 to 05 Jun 2001

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Murphy, Lisa Karen Nola Stanley Point
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Murphy, Justin Michael Stanley Point
Auckland
0624
New Zealand
Directors

Justin Michael Murphy - Director

Appointment date: 13 Aug 1997

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 04 Apr 2016


Lisa Karen Nola Murphy - Director

Appointment date: 05 Apr 2002

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 04 Apr 2016


Lisa Karen Nola Harper - Director (Inactive)

Appointment date: 13 Aug 1997

Termination date: 05 Apr 2002

Address: Orakei,

Address used since 13 Aug 1997

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