Mhm Limited was registered on 12 Jun 2014 and issued an NZ business number of 9429041273296. This registered LTD company has been managed by 2 directors: Guangbo Fan - an active director whose contract started on 22 Jan 2016,
Haoming Ma - an inactive director whose contract started on 12 Jun 2014 and was terminated on 22 Jan 2016.
As stated in BizDb's database (updated on 26 Mar 2024), the company registered 1 address: 2104A Great North Road, Avondale, Auckland, 0600 (types include: physical, registered).
Until 26 May 2016, Mhm Limited had been using 18 Tacitus Place, Totara Vale, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Liao, Fengyun (an individual) located at Avondale, Auckland postcode 0600.
The 2nd group consists of 2 shareholders, holds 80% shares (exactly 80 shares) and includes
Liao, Fengyun - located at Avondale, Auckland,
Fan, Guangbo - located at Avondale, Auckland. Mhm Limited is categorised as "Service station operation" (ANZSIC G400030).
Previous address
Address: 18 Tacitus Place, Totara Vale, Auckland, 0629 New Zealand
Registered & physical address used from 12 Jun 2014 to 26 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Liao, Fengyun |
Avondale Auckland 0600 New Zealand |
07 Nov 2022 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Liao, Fengyun |
Avondale Auckland 0600 New Zealand |
07 Nov 2022 - |
Director | Fan, Guangbo |
Avondale Auckland 0600 New Zealand |
22 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ma, Haoming |
Totara Vale Auckland 0629 New Zealand |
12 Jun 2014 - 22 Jan 2016 |
Director | Haoming Ma |
Totara Vale Auckland 0629 New Zealand |
12 Jun 2014 - 22 Jan 2016 |
Guangbo Fan - Director
Appointment date: 22 Jan 2016
Address: Avondale, Auckland, 0600 New Zealand
Address used since 22 Jan 2016
Haoming Ma - Director (Inactive)
Appointment date: 12 Jun 2014
Termination date: 22 Jan 2016
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 12 Jun 2014
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