General information
Mhip Limited
Type: NZ Limited Company (Ltd)9429031855396
New Zealand Business Number
2335141
Company Number
Registered
Company Status
M700020 - Computer Programming Service
Industry classification codes with description
Mhip Limited (issued an NZ business identifier of 9429031855396) was registered on 05 Oct 2009. 5 addresess are currently in use by the company: 5C/10 Canaveral Dr, Rosedale, Auckland, 0632 (type: postal, office). 17 Gilberd Place, Torbay, Auckland had been their registered address, up until 30 Nov 2016. 90 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 90 shares (100 per cent of shares), namely:
Mhi Holdings Limited (an entity) located at Rosedale, Auckland postcode 0632. "Computer programming service" (business classification M700020) is the classification the ABS issued Mhip Limited. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5c/10 Canaveral Dr, Rosedale, Auckland, 0632 | Physical & registered & service | 30 Nov 2016 |
| 5c/10 Canaveral Dr, Rosedale, Auckland, 0632 | Postal & office & delivery | 29 Nov 2019 |
Contact info
64 21 862555
Phone (Phone)
xandervdm@mhinteractive.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
xandervdm@gmail.com
Email
www.mhinteractive.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xander Van Der Merwe
Torbay, Auckland, 0630
Address used since 10 Dec 2012
Long Bay, Auckland, 0630
Address used since 01 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
| 5c/10 Canaveral Dr , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 17 Gilberd Place, Torbay, Auckland, 0630 | Registered & physical | 18 Dec 2012 - 30 Nov 2016 |
| 12 Rossmore Terrace, Murrays Bay, North Shore City, 0630 | Registered & physical | 06 Jan 2011 - 18 Dec 2012 |
| 2/33 Palliser Lane, Browns Bay, Auckland | Registered & physical | 05 Oct 2009 - 06 Jan 2011 |
Financial Data
Financial info
90
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Mhi Holdings Limited Shareholder NZBN: 9429031855570 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
23 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sadie, Dawid Johannes Individual |
Browns Bay Auckland |
05 Oct 2009 - 27 Jun 2010 |
Location
Companies nearby
 |
One50 Group Limited 6/10 Canaveral Drive |
|
Mh Interactive Limited Suite 5c, 10 Canaveral Drive |
|
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 |
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