General information

Mmmc Mt Wellington Highway Properties Co Limited

Type: NZ Limited Company (Ltd)
9429042120803
New Zealand Business Number
5866796
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Mmmc Mt Wellington Highway Properties Co Limited (issued an NZ business identifier of 9429042120803) was launched on 18 Dec 2015. 2 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, up to 14 Dec 2021. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Chan, Michael (a director) located at Wairau Valley, Auckland postcode 0627,
Michael Chan Trustee Company Limited (an entity) located at Auckland, Auckland postcode 1010. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Mmmc Mt Wellington Highway Properties Co Limited. Businesscheck's database was updated on 25 Apr 2024.

Current address Type Used since
Level 4, 21 Queen Street, Auckland, 1010 Registered & physical & service 14 Dec 2021
Directors
Name and Address Role Period
Michael Chan
Wairau Valley, Auckland, 0627
Address used since 11 Jun 2021
Remuera, Auckland, 1050
Address used since 01 Apr 2021
St Heliers, Auckland, 1071
Address used since 18 Dec 2015
Director 18 Dec 2015 - current
Addresses
Previous address Type Period
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Registered & physical 18 Sep 2017 - 14 Dec 2021
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Registered & physical 18 Dec 2015 - 18 Sep 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Chan, Michael
Director
Wairau Valley
Auckland
0627
18 Dec 2015 - current
Michael Chan Trustee Company Limited
Shareholder NZBN: 9429030907553
Entity (NZ Limited Company)
Auckland
Auckland
1010
18 Dec 2015 - current
Location
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