General information
Mh Ventures Limited
Type: NZ Limited Company (Ltd)9429031587075
New Zealand Business Number
2450200
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description
Mh Ventures Limited (issued a New Zealand Business Number of 9429031587075) was registered on 08 Apr 2010. 2 addresses are in use by the company: Flat 19 Habitat Apartments, 31 Byron Avenue, Takapuna, Auckland, 0622 (type: registered, service). 141 Pakenham Street West, Wynyard Quarter, Auckland had been their registered address, up to 13 Feb 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Shortland Investment Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. "Real estate agency service" (ANZSIC L672010) is the category the ABS issued to Mh Ventures Limited. Businesscheck's database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 141 Pakenham Street West, Wynyard Quarter, Auckland, 1010 | Physical | 23 Feb 2022 |
| Flat 19 Habitat Apartments, 31 Byron Avenue, Takapuna, Auckland, 0622 | Registered & service | 13 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Edward Honeybone
Wynyard Quarter, Auckland, 1071
Address used since 11 Feb 2022
Witherlea, Blenheim, 7201
Address used since 08 Aug 2012
Orakei, Auckland, 1071
Address used since 08 Feb 2019 |
Director | 08 Aug 2012 - current |
|
Donna Mary Honeybone
Witherlea, Blenheim,
Address used since 08 Apr 2010 |
Director | 08 Apr 2010 - 16 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 141 Pakenham Street West, Wynyard Quarter, Auckland, 1010 | Registered & service | 23 Feb 2022 - 13 Feb 2024 |
| 141 Pakenham Street West, Auckland Central, Auckland, 1010 | Registered & physical | 22 Feb 2022 - 23 Feb 2022 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 21 Feb 2018 - 22 Feb 2022 |
| 8 Hillcrest Avenue, Witherlea, Blenheim, 7201 | Registered & physical | 14 Sep 2011 - 21 Feb 2018 |
| C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 | Registered & physical | 08 Apr 2010 - 14 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortland Investment Trustee Limited Shareholder NZBN: 9429041495681 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
11 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Honeybone, Mark Edward Individual |
Auckland Central Auckland 1010 |
08 Apr 2010 - 11 Jul 2023 |
|
Honeybone, Mark Edward Individual |
Orakei Auckland 1071 |
08 Apr 2010 - 11 Jul 2023 |
|
Honeybone, Mark Edward Individual |
Orakei Auckland 1071 |
08 Apr 2010 - 11 Jul 2023 |
|
Honeybone, Mark Edward Individual |
Auckland Central Auckland 1010 |
08 Apr 2010 - 11 Jul 2023 |
|
Cornwall Trustees 10 Limited Shareholder NZBN: 9429034312100 Company Number: 1766632 Entity |
Newmarket Auckland 1149 |
08 Apr 2010 - 16 Jun 2021 |
|
Honeybone, Donna Mary Individual |
Orakei Auckland 1071 |
08 Apr 2010 - 16 Jun 2021 |
|
Honeybone, Donna Mary Individual |
Orakei Auckland 1071 |
08 Apr 2010 - 16 Jun 2021 |
|
Cornwall Trustees 10 Limited Shareholder NZBN: 9429034312100 Company Number: 1766632 Entity |
Newmarket Auckland 1149 |
08 Apr 2010 - 16 Jun 2021 |
Location
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