Mews Akl Limited was registered on 21 Sep 2015 and issued a number of 9429041986394. The registered LTD company has been managed by 4 directors: Mario Mate Nola - an active director whose contract started on 21 Sep 2015,
Edward Julius Boysen - an active director whose contract started on 21 Sep 2015,
Warren Jon Pinker - an active director whose contract started on 21 Sep 2015,
Scott Ralston Peterson - an active director whose contract started on 21 Sep 2015.
According to BizDb's database (last updated on 16 Mar 2024), this company filed 1 address: 5 King Edward Street, Mount Eden, Auckland, 1024 (category: physical, service).
A total of 10000 shares are issued to 4 groups (8 shareholders in total). As far as the first group is concerned, 2500 shares are held by 2 entities, namely:
Pinker, Warren Jon (an individual) located at Remuera, Auckland postcode 1050,
Williams, Lynette (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 2 shareholders, holds 25% shares (exactly 2500 shares) and includes
Peterson, Scott Ralston - located at Mount Albert, Auckland,
Peterson, Melissa - located at Mount Albert, Auckland.
The next share allocation (2500 shares, 25%) belongs to 2 entities, namely:
Boysen, Catherine, located at Dannemora, Auckland (an individual),
Boysen, Edward Julius, located at Dannemora, Auckland (an individual). Mews Akl Limited is classified as "Investment - commercial property" (business classification L671230).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Pinker, Warren Jon |
Remuera Auckland 1050 New Zealand |
21 Sep 2015 - |
Individual | Williams, Lynette |
Remuera Auckland 1050 New Zealand |
22 Dec 2015 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Peterson, Scott Ralston |
Mount Albert Auckland 1025 New Zealand |
21 Sep 2015 - |
Individual | Peterson, Melissa |
Mount Albert Auckland 1025 New Zealand |
22 Dec 2015 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Boysen, Catherine |
Dannemora Auckland 2016 New Zealand |
22 Dec 2015 - |
Individual | Boysen, Edward Julius |
Dannemora Auckland 2016 New Zealand |
21 Sep 2015 - |
Shares Allocation #4 Number of Shares: 2500 | |||
Individual | Nola, Kimberly |
Mount Eden Auckland 1024 New Zealand |
22 Dec 2015 - |
Individual | Nola, Mario Mate |
Mount Eden Auckland 1024 New Zealand |
21 Sep 2015 - |
Mario Mate Nola - Director
Appointment date: 21 Sep 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Sep 2015
Edward Julius Boysen - Director
Appointment date: 21 Sep 2015
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 21 Sep 2015
Warren Jon Pinker - Director
Appointment date: 21 Sep 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Sep 2015
Scott Ralston Peterson - Director
Appointment date: 21 Sep 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 21 Sep 2015
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