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General information

Mvs Studio Limited

Type: NZ Limited Company (Ltd)
9429038870934
New Zealand Business Number
581948
Company Number
Registered
Company Status

Mvs Studio Limited (issued a New Zealand Business Number of 9429038870934) was launched on 07 May 1993. 2 addresses are currently in use by the company: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland had been their registered address, up to 26 Jul 2021. Mvs Studio Limited used other names, namely: Zealous Design Limited from 07 May 1993 to 15 Nov 2004. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 399 shares (39.9% of shares), namely:
Sosich, Carmen Louise (an individual) located at Onetangi, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 60% of all shares (600 shares); it includes
Von Sturmer, Matthew (an individual) - located at Onetangi, Waiheke Island. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Dudding, Stephen, located at Newton (an individual). Businesscheck's data was last updated on 24 Apr 2024.

Current address Type Used since
Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 26 Jul 2021
Last updated:
Directors
Name and Address Role Period
Mathew Douglas Von Sturmer
Onetangi, Waiheke Island, 1081
Address used since 20 Oct 2014
Director 07 May 1993 - current
Sarah Anne Smuts-kennedy
Ponsonby, Auckland,
Address used since 07 May 1993
Director 07 May 1993 - 20 Sep 1995
Addresses
Previous address Type Period
Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 Registered & physical 01 Sep 2015 - 26 Jul 2021
Level 2, 3 Margot Street, Newmarket, Auckland, 1051 Registered & physical 22 Mar 2011 - 01 Sep 2015
Level 2,18 Northcroft Street, Takapuna, Auckland Physical & registered 31 Oct 2008 - 22 Mar 2011
24-26 Pollen St, Ponsonby, Auckland Physical 13 Aug 2003 - 31 Oct 2008
Withers Tsang & Co Ltd., 24-26 Polen St., Ponsonby, Auckland Registered 13 Aug 2003 - 31 Oct 2008
24-26 Pollen St., Ponsonby, Auckland Registered 13 Aug 2003 - 13 Aug 2003
Suite 7, Canon House, Fred Thomas Drive, Takapuna Physical 02 Jun 1998 - 13 Aug 2003
186 Ponsonby Road, Ponsonby, Auckland Physical 02 Jun 1998 - 02 Jun 1998
186 Ponsonby Road, Ponsonby, Auckland Registered 02 Jun 1998 - 13 Aug 2003
19 Parawai Crescent, Ponsonby, Auckland Registered 30 Nov 1994 - 02 Jun 1998
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 399
Shareholder Name Address Period
Sosich, Carmen Louise
Individual 		Onetangi
Waiheke Island
1081 		07 May 1993 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Von Sturmer, Matthew
Individual 		Onetangi
Waiheke Island
1081 		07 May 1993 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dudding, Stephen
Individual 		Newton
 07 May 1993 - current
Location
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