General information

Mh Interactive Limited

Type: NZ Limited Company (Ltd)
9429031854290
New Zealand Business Number
2335229
Company Number
Registered
Company Status
613884549
Australian Company Number
M700020 - M700020 Computer Programming Service
Industry classification codes with description

Mh Interactive Limited (issued an NZ business identifier of 9429031854290) was started on 05 Oct 2009. 1 address is currently in use by the company: Suite 5C, 10 Canaveral Drive, Rosedale, Auckland, 0632 (type: physical, registered). 17 Gilberd Place, Torbay, Auckland had been their registered 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:
Xander Van Der Merwe (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. "M700020 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 01 May 2021.

Current address Type Used since
Suite 5c, 10 Canaveral Drive, Rosedale, Auckland, 0632 Physical & registered 16 Sep 2016
Contact info
64 21 862555
Phone (Phone)
info@mhinteractive.co.nz
Email
www.mhinteractive.co.nz
Website
Directors
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
Addresses
Principal place of activity
Suite 5c, 10 Canaveral Drive , Rosedale , Auckland , 0632
Previous address Type Period
17 Gilberd Place, Torbay, Auckland, 0630 Registered & physical 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 Registered 05 Oct 2009 - 01 Jul 2010
2/33 Palliser Lane, Browns Bay, Auckland Physical 05 Oct 2009 - 06 Jan 2011
Financial Data
Financial info
90
Total number of Shares
September
Annual return filing month
23 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Xander Van Der Merwe
Director
Long Bay
Auckland
0630
25 May 2015 - current
Shares Allocation #2 Number of Shares: 89
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
Dawid Johannes Sadie
Individual
Browns Bay
Auckland
05 Oct 2009 - 27 Jun 2010
Location
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