Mht Ventures (nzgp) Limited
Type: NZ Limited Company (Ltd)Mht Ventures (Nzgp) Limited (issued a New Zealand Business Number of 9429041846872) was registered on 09 Jul 2015. 5 addresess are currently in use by the company: Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 11, 203 Queen Street, Auckland had been their registered address, up until 05 May 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mht Ventures, Llc (an other) located at 2711 Centerville Road, Suite 400, Wilmington, Delaware, New Castle County postcode 19808. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Mht Ventures (Nzgp) Limited. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1924, Shortland Street, Auckland, 1140 | Postal | 02 Aug 2019 |
| Level 11, 203 Queen Street, Auckland, 1010 | Delivery & office | 02 Aug 2019 |
| Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 05 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Grant Howden
Mount Eden, Auckland, 1024
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - current |
|
David Frank Willis
Belmont, Auckland, 0622
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - current |
| Eugenijus V. | Director | 20 Feb 2017 - 07 Nov 2020 |
|
Eugene Jonathan Lafaele
Mount Eden, Kingsland, 1024
Address used since 09 Jul 2015 |
Director | 09 Jul 2015 - 07 Dec 2018 |
|
Craig Steven Redler
Kohimarama, Auckland, 1071
Address used since 03 Sep 2016 |
Director | 17 Aug 2016 - 23 Jan 2017 |
|
Wilhelmina Jacoba De Jong
Palais Miramare Bloc C, Monaco, 98000
Address used since 18 Sep 2015 |
Director | 18 Sep 2015 - 29 Jun 2016 |
|
Robert Simon Johannes Schols
20 Boulevard 3et N.38, Princesse Charlotte, 98000
Address used since 09 Jul 2015 |
Director | 09 Jul 2015 - 25 Sep 2015 |
| Level 11, 203 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, 203 Queen Street, Auckland, 1010 | Registered & physical | 21 Jun 2016 - 05 May 2022 |
| West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 | Registered & physical | 09 Jul 2015 - 21 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mht Ventures, Llc Other (Other) |
2711 Centerville Road, Suite 400 Wilmington, Delaware, New Castle County 19808 |
09 Jul 2015 - current |
 |
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