Mfh Investments Limited was started on 07 May 2012 and issued an NZBN of 9429030702394. The registered LTD company has been run by 2 directors: Matthew Frederick Holland - an active director whose contract began on 07 May 2012,
Michelle Francoise Holland - an active director whose contract began on 07 May 2012.
As stated in BizDb's information (last updated on 23 Apr 2024), the company uses 2 addresses: 1A Gracechurch Drive, Flat Bush, Auckland, 2016 (physical address),
1A Gracechurch Drive, Flat Bush, Auckland, 2016 (service address),
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address).
Until 25 Nov 2021, Mfh Investments Limited had been using 74 Andrew Road, Howick, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Holland, Matthew Frederick (a director) located at Flat Bush, Auckland postcode 2016.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Holland, Michelle Francoise - located at Flat Bush, Auckland. Mfh Investments Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address #1: 74 Andrew Road, Howick, Auckland, 2010 New Zealand
Physical address used from 09 Dec 2019 to 25 Nov 2021
Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical & registered address used from 07 May 2012 to 09 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Holland, Matthew Frederick |
Flat Bush Auckland 2016 New Zealand |
07 May 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Holland, Michelle Francoise |
Flat Bush Auckland 2016 New Zealand |
07 May 2012 - |
Matthew Frederick Holland - Director
Appointment date: 07 May 2012
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 17 Nov 2021
Address: Howick, Auckland, 2010 New Zealand
Address used since 07 May 2012
Michelle Francoise Holland - Director
Appointment date: 07 May 2012
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 17 Nov 2021
Address: Howick, Auckland, 2010 New Zealand
Address used since 07 May 2012
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