General information
Mk & Ts Limited
Type: NZ Limited Company (Ltd)9429030157231
New Zealand Business Number
4524859
Company Number
Removed
Company Status
Mk & Ts Limited (issued an NZBN of 9429030157231) was started on 03 Jul 2013. 2 addresses are in use by the company: Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 1, 433 Lake Road, Takapuna, Auckland had been their registered address, up until 18 Jul 2022. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Sudo, Teruhiko (a director) located at Tokyo postcode 167-0051. The Businesscheck database was updated on 19 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 18 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Stuart Jones
Devonport, Auckland, 0624
Address used since 29 Nov 2022
Belmont, Auckland, 0622
Address used since 03 Jul 2013
Bayswater, Auckland, 0622
Address used since 25 Oct 2018 |
Director | 03 Jul 2013 - current |
|
Teruhiko Sudo
Tokyo, 167-0051
Address used since 30 Aug 2015 |
Director | 03 Jul 2013 - current |
|
Angeline Louise Webb
Murrays Bay, Auckland, 0630
Address used since 03 Jul 2013 |
Director | 03 Jul 2013 - 30 Sep 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 433 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 26 Jul 2021 - 18 Jul 2022 |
| 400 Lake Road, Takapuna, Auckland, 0622 | Physical & registered | 03 Oct 2014 - 26 Jul 2021 |
| 437 Lake Road, Takapuna, Auckland, 0622 | Physical & registered | 03 Jul 2013 - 03 Oct 2014 |
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
07 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Sudo, Teruhiko Director |
Tokyo 167-0051 |
03 Jul 2013 - current |
Location
Companies nearby
 |
Endow Nominees Limited 400 Lake Road |
|
Endow Limited 400 Lake Road |
|
Nh Trustees No.8 Limited 400 Lake Road |
|
Nh Trustees No.7 Limited 400 Lake Road |
|
Nh Trustees No.6 Limited 400 Lake Road |
|
Nh Trustees No.5 Limited 400 Lake Road |