M & H 2015 Limited was incorporated on 26 Nov 2015 and issued a number of 9429042088950. This registered LTD company has been run by 1 director, named Darren James Knight - an active director whose contract started on 26 Nov 2015.
According to our database (updated on 16 Mar 2024), the company uses 1 address: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (types include: registered, service).
Until 04 Apr 2019, M & H 2015 Limited had been using 27C William Pickering Drive, Rosedale, Auckland as their registered address.
BizDb found more names for the company: from 26 Nov 2015 to 22 Apr 2016 they were named M & H (2015) Limited.
A total of 20000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 19400 shares are held by 1 entity, namely:
Knight Gerrard Family Trust (an other) located at Albany, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 200 shares) and includes
Gerrard, Faye Marie - located at Albany, Auckland.
The 3rd share allocation (400 shares, 2%) belongs to 1 entity, namely:
Knight, Darren James, located at Albany, Auckland (a director). M & H 2015 Limited is classified as "Accounting service" (ANZSIC M693220).
Previous addresses
Address #1: 27c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 04 Oct 2016 to 04 Apr 2019
Address #2: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 26 Nov 2015 to 04 Oct 2016
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19400 | |||
Other (Other) | Knight Gerrard Family Trust |
Albany Auckland 0632 New Zealand |
10 Dec 2020 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Gerrard, Faye Marie |
Albany Auckland 0632 New Zealand |
08 Mar 2018 - |
Shares Allocation #3 Number of Shares: 400 | |||
Director | Knight, Darren James |
Albany Auckland 0632 New Zealand |
26 Nov 2015 - |
Darren James Knight - Director
Appointment date: 26 Nov 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 21 Mar 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 07 Mar 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 10 Dec 2020
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 26 Nov 2015
Address: Matakana, 0985 New Zealand
Address used since 22 Feb 2018
Address: Matakana, 0985 New Zealand
Address used since 04 Mar 2019
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