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Mtech Games Limited

Type: NZ Limited Company (Ltd)
9429041872673
NZBN
5761570
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
27 Bellvue Avenue
Papanui
Christchurch 8053
New Zealand
Registered & physical & service address used since 03 May 2022

Mtech Games Limited, a registered company, was registered on 27 Jul 2015. 9429041872673 is the NZ business number it was issued. "Computer software publishing" (business classification J542010) is how the company was categorised. The company has been managed by 2 directors: Brooklyn Ronald Waters - an active director whose contract began on 27 Jul 2015,
Margaret Anna Pickering - an inactive director whose contract began on 27 Jul 2015 and was terminated on 24 Apr 2022.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 27 Bellvue Avenue, Papanui, Christchurch, 8053 (type: registered, physical).
Mtech Games Limited had been using Flat 1, 144B Riverlaw Terrace, Saint Martins, Christchurch as their physical address up until 11 May 2020.
A total of 100000 shares are allotted to 3 shareholders (3 groups). The first group consists of 97000 shares (97 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2000 shares (2 per cent). Lastly we have the third share allotment (1000 shares 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

27 Bellvue Avenue, Papanui, Christchurch, 8053 New Zealand


Previous addresses

Address: Flat 1, 144b Riverlaw Terrace, Saint Martins, Christchurch, 8022 New Zealand

Physical & registered address used from 11 May 2020 to 11 May 2020

Address: 4 Ash Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 19 Jul 2019 to 11 May 2020

Address: 78 Manchester Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 23 May 2018 to 19 Jul 2019

Address: 78 Manchester Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 26 May 2017 to 23 May 2018

Address: 78 Manchester Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical address used from 04 May 2017 to 23 May 2018

Address: 78 Manchester Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 27 Jul 2015 to 26 May 2017

Address: 78 Manchester Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical address used from 27 Jul 2015 to 04 May 2017

Contact info
64 21 605081
Phone
brooklyn.waters@gmail.com
Email
No website
Website
www.mtechgames.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 97000
Director Waters, Brooklyn Ronald Saint Martins
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Brash, Geoffrey Michael Rd 2
Christchurch
7672
New Zealand
Shares Allocation #3 Number of Shares: 1000
Entity (NZ Limited Company) Cris Limited
Shareholder NZBN: 9429030705937
101 Cashel St
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Lightning Lab Christchurch 2015 Lp
Company Number: 2630093
50 Manners Street, Te Aro
Wellington
6011
New Zealand
Individual Pickering, Margaret Anna Sydenham
Christchurch
8023
New Zealand
Directors

Brooklyn Ronald Waters - Director

Appointment date: 27 Jul 2015

Address: Saint Martins, Christchurch, 8022 New Zealand

Address used since 07 Jan 2017


Margaret Anna Pickering - Director (Inactive)

Appointment date: 27 Jul 2015

Termination date: 24 Apr 2022

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 15 May 2018

Address: Rd 5, Christchurch, 7675 New Zealand

Address used since 27 Jul 2015

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