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Mtf New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034395448
NZBN
1741722
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
943 Kerikeri Inlet Road
Rd 3
Kerikeri 0293
New Zealand
Physical & registered & service address used since 07 Nov 2016
943 Kerikeri Inlet Road
Rd 3
Kerikeri 0293
New Zealand
Postal & office address used since 06 May 2020

Mtf New Zealand Limited, a registered company, was registered on 06 Dec 2005. 9429034395448 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. The company has been run by 2 directors: Matthias Thomas Frei - an active director whose contract started on 06 Dec 2005,
Jutta Frei - an active director whose contract started on 01 Feb 2022.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 943 Kerikeri Inlet Road, Rd 3, Kerikeri, 0293 (type: postal, office).
Mtf New Zealand Limited had been using 5 The Parade, Bucklands Beach, Auckland as their registered address up to 07 Nov 2016.
Other names for the company, as we found at BizDb, included: from 06 Dec 2005 to 18 Mar 2022 they were called Micram New Zealand Limited.
A total of 102 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.98%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.98%). Lastly the 3rd share allotment (100 shares 98.04%) made up of 3 entities.

Addresses

Principal place of activity

943 Kerikeri Inlet Road, Rd 3, Kerikeri, 0293 New Zealand


Previous addresses

Address #1: 5 The Parade, Bucklands Beach, Auckland, 2012 New Zealand

Registered & physical address used from 05 May 2011 to 07 Nov 2016

Address #2: 4 The Parade, Bucklands Beach, Manukau 2012 New Zealand

Physical & registered address used from 28 Aug 2007 to 05 May 2011

Address #3: 12a Villa Court, Eastern Beach, Manukau 2012

Registered & physical address used from 28 Aug 2006 to 28 Aug 2007

Address #4: 12a Villa Court, Bucklands Beach, Auckland, 1704

Registered & physical address used from 06 Dec 2005 to 28 Aug 2006

Contact info
64 9 8890920
Phone
frei@micram.nz
Email
tom@frei.nz
18 Mar 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 102

Annual return filing month: May

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Frei, Jutta Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Frei, Matthias Thomas Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Frei, Jutta Rd 3
Kerikeri
0293
New Zealand
Entity (NZ Limited Company) Haumaru Trustee Company Limited
Shareholder NZBN: 9429032244670
Kingsland
Auckland
1024
New Zealand
Director Frei, Matthias Thomas Rd 3
Kerikeri
0293
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Frei, Matthias Thomas Eastern Beach
Manukau 2012
Entity W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Entity W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Directors

Matthias Thomas Frei - Director

Appointment date: 06 Dec 2005

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 03 Oct 2016


Jutta Frei - Director

Appointment date: 01 Feb 2022

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 01 Feb 2022

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