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Mutual Communication Limited

Type: NZ Limited Company (Ltd)
9429036199068
NZBN
1263924
Company Number
Registered
Company Status
84036579
GST Number
No Abn Number
Australian Business Number
Current address
5 Castleford Street
Green Bay
Auckland 0604
New Zealand
Registered address used since 02 Jun 2020
5 Castleford
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 02 Jun 2020

Mutual Communication Limited, a registered company, was registered on 12 Dec 2002. 9429036199068 is the business number it was issued. The company has been supervised by 4 directors: Allen Chen - an active director whose contract started on 28 Jun 2005,
Tung Seng Chang - an inactive director whose contract started on 01 Mar 2005 and was terminated on 28 Jun 2005,
Lifei Xu - an inactive director whose contract started on 15 Mar 2003 and was terminated on 10 Mar 2005,
Tung Seng Chang - an inactive director whose contract started on 12 Dec 2002 and was terminated on 15 Mar 2003.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 5 Castleford Street, Green Bay, Auckland, 0604 (registered address),
5 Castleford, Auckland Central, Auckland, 1010 (physical address),
5 Castleford, Auckland Central, Auckland, 1010 (service address).
Mutual Communication Limited had been using 283 Karangahape Road, Auckland Central, Auckland as their physical address up to 02 Jun 2020.
A single entity controls all company shares (exactly 100 shares) - Chen, Allen - located at 0604, Mt Roskill.

Addresses

Principal place of activity

283 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 283 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 13 Apr 2018 to 02 Jun 2020

Address #2: 366 Karangahape Road, Newton, Auckland New Zealand

Physical & registered address used from 06 May 2004 to 13 Apr 2018

Address #3: 6a Beaubank Road, Kelston, Auckland

Physical & registered address used from 03 Feb 2003 to 06 May 2004

Address #4: 40 Jaemont Avenue, Te Atatu South, Auckland

Physical & registered address used from 12 Dec 2002 to 03 Feb 2003

Contact info
64 021 706293
24 May 2020 Phone
allen@mcltd.co.nz
24 May 2020 nzbn-reserved-invoice-email-address-purpose
allen@mcltd.co.nz
30 Apr 2019 Email
www.mcltd.co.nz
30 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 May 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Chen, Allen Mt Roskill

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chang, Tung Seng Te Atatu South
Auckland
Individual Chang, Tung Seng Henderson, Auckland
Directors

Allen Chen - Director

Appointment date: 28 Jun 2005

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 16 Mar 2010


Tung Seng Chang - Director (Inactive)

Appointment date: 01 Mar 2005

Termination date: 28 Jun 2005

Address: Henderson, Auckland,

Address used since 01 Mar 2005


Lifei Xu - Director (Inactive)

Appointment date: 15 Mar 2003

Termination date: 10 Mar 2005

Address: Te Atatu South, Auckland,

Address used since 15 Mar 2003


Tung Seng Chang - Director (Inactive)

Appointment date: 12 Dec 2002

Termination date: 15 Mar 2003

Address: Te Atatu South, Auckland,

Address used since 12 Dec 2002

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