Mh Interactive Limited
Type: NZ Limited Company (Ltd)Mh Interactive Limited (issued an NZ business identifier of 9429031854290) was started on 05 Oct 2009. 5 addresess are currently in use by the company: Po Box 89176, Torbay, Auckland, 0742 (type: postal, office). 17 Gilberd Place, Torbay, Auckland had been their physical address, until 16 Sep 2016. 90 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1.11 per cent of shares), namely:
Van Der Merwe, Xander (a director) located at Long Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 98.89 per cent of all shares (89 shares); it includes
Mhi Holdings Limited (an entity) - located at Rosedale, Auckland. "Computer programming service" (business classification M700020) is the classification the Australian Bureau of Statistics issued Mh Interactive Limited. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 5c, 10 Canaveral Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 16 Sep 2016 |
| Po Box 89176, Torbay, Auckland, 0742 | Postal | 27 Sep 2019 |
| Suite 5c, 10 Canaveral Drive, Rosedale, Auckland, 0632 | Office & delivery | 27 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Xander Van Der Merwe
Torbay, Auckland, 0630
Address used since 10 Sep 2012
Long Bay, Auckland, 0630
Address used since 07 Feb 2019 |
Director | 05 Oct 2009 - current |
|
Gareth David Edwards
Browns Bay, Auckland,
Address used since 05 Oct 2009 |
Director | 05 Oct 2009 - 01 Dec 2010 |
|
Dawid Johannes Sadie
Browns Bay, Auckland,
Address used since 05 Oct 2009 |
Director | 05 Oct 2009 - 01 Dec 2010 |
| Suite 5c, 10 Canaveral Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 17 Gilberd Place, Torbay, Auckland, 0630 | Physical & registered | 18 Sep 2012 - 16 Sep 2016 |
| 12 Rossmore Terrace, Murrays Bay, North Shore City, 0630 | Registered & physical | 06 Jan 2011 - 18 Sep 2012 |
| 95 J Turnwald Road, Puhoi, Auckland | Registered | 01 Jul 2010 - 06 Jan 2011 |
| 2/33 Palliser Lane, Browns Bay, Auckland | Physical | 05 Oct 2009 - 06 Jan 2011 |
| 2/33 Palliser Lane, Browns Bay, Auckland | Registered | 05 Oct 2009 - 01 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Merwe, Xander Director |
Long Bay Auckland 0630 |
25 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mhi Holdings Limited Shareholder NZBN: 9429031855570 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
25 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sadie, Dawid Johannes Individual |
Browns Bay Auckland |
05 Oct 2009 - 27 Jun 2010 |
 |
One50 Group Limited 6/10 Canaveral Drive |
|
Mhip Limited 5c/10 Canaveral Dr |
|
Mhi Holdings Limited Suite 5c, 10 Canaveral Drive |
|
A I Bates And Associates (2004) Limited 5b/10 Canaveral Drive |
|
Macbeck Property Partners Limited Suite 5b, 10 Canaveral Drive |
|
Gibbon Properties Limited 6/10 Canaveral Drive |
|
Mhip Limited 5c/10 Canaveral Dr |
|
Wei Group Limited 9c Orbit Drive |
|
Data Security Solution Limited Flat 2a, 215 Rosedale Road |
|
Mobiapp Limited 5 Wineberry Place |
|
Neno Tech Limited 9 Centorian Drive |
|
Steve Evanson Solutions Limited 15 Mercari Way |