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Mlv Group Limited

Type: NZ Limited Company (Ltd)
9429041625255
NZBN
5610689
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
26c High Street
Glenholme
Rotorua 3010
New Zealand
Physical & registered & service address used since 25 Feb 2020

Mlv Group Limited was registered on 25 Feb 2015 and issued an NZBN of 9429041625255. The registered LTD company has been managed by 2 directors: Adam John Baines - an active director whose contract began on 19 Apr 2017,
Belen Baines - an inactive director whose contract began on 25 Feb 2015 and was terminated on 08 Mar 2019.
According to BizDb's information (last updated on 17 Mar 2024), the company uses 1 address: 26C High Street, Glenholme, Rotorua, 3010 (types include: physical, registered).
Until 25 Feb 2020, Mlv Group Limited had been using Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Belen Dunovits (a director) located at Manly, Whangaparaoa postcode 0930,
Dunovits, Belen (an individual) located at Glenholme, Rotorua postcode 3010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Baines, Adam John - located at Glenholme, Rotorua. Mlv Group Limited is categorised as "Management consultancy service" (business classification M696245).

Addresses

Previous addresses

Address: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 15 Feb 2017 to 25 Feb 2020

Address: 65 Red Beach Road, Red Beach, 0932 New Zealand

Registered & physical address used from 25 Feb 2015 to 15 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Mar 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Belen Dunovits Manly
Whangaparaoa
0930
New Zealand
Individual Dunovits, Belen Glenholme
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Baines, Adam John Glenholme
Rotorua
3010
New Zealand
Directors

Adam John Baines - Director

Appointment date: 19 Apr 2017

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 01 Mar 2019

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 19 Apr 2017


Belen Baines - Director (Inactive)

Appointment date: 25 Feb 2015

Termination date: 08 Mar 2019

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 25 Feb 2015

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