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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Belen Dunovits |
Manly Whangaparaoa 0930 New Zealand |
25 Feb 2015 - |
Individual | Dunovits, Belen |
Glenholme Rotorua 3010 New Zealand |
25 Feb 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Baines, Adam John |
Glenholme Rotorua 3010 New Zealand |
15 May 2017 - |
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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