General information
Mhi Holdings Limited
Type: NZ Limited Company (Ltd)9429031855570
New Zealand Business Number
2335143
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description
Mhi Holdings Limited (New Zealand Business Number 9429031855570) was started on 05 Oct 2009. 5 addresess are in use by the company: Po Box 89176, Torbay, Auckland, 0742 (type: postal, office). 17 Gilberd Place, Torbay, Auckland had been their registered address, until 14 Mar 2017. 90 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 90 shares (100 per cent of shares), namely:
Van Der Merwe, Xander (an individual) located at Long Bay, Auckland postcode 0630. "Development of customised computer software nec" (business classification M700050) is the category the Australian Bureau of Statistics issued Mhi Holdings Limited. Businesscheck's database was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 5c, 10 Canaveral Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 14 Mar 2017 |
| Po Box 89176, Torbay, Auckland, 0742 | Postal | 10 Mar 2020 |
| Suite 5c, 10 Canaveral Drive, Rosedale, Auckland, 0632 | Office & delivery | 10 Mar 2020 |
Contact info
64 21 862555
Phone (Phone)
xandervdm@gmail.com
Email
xandervdm@mhinteractive.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xander Van Der Merwe
Torbay, Auckland, 0630
Address used since 31 Mar 2012
Long Bay, Auckland, 0630
Address used since 18 Mar 2019 |
Director | 05 Oct 2009 - current |
|
Dawid Johannes Sadie
Browns Bay, Auckland,
Address used since 05 Oct 2009 |
Director | 05 Oct 2009 - 01 Dec 2010 |
|
Gareth David Edwards
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 | 11 Apr 2012 - 14 Mar 2017 |
| 12 Rossmore Terrace, Murrays Bay, North Shore City, 0630 | Registered & physical | 06 Apr 2011 - 11 Apr 2012 |
| 2/33 Palliser Lane, Browns Bay, Auckland | Registered & physical | 05 Oct 2009 - 06 Apr 2011 |
Financial Data
Financial info
90
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Merwe, Xander Individual |
Long Bay Auckland 0630 |
05 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sadie, Dawid Johannes Individual |
Browns Bay Auckland |
05 Oct 2009 - 17 Dec 2010 |
|
Edwards, Gareth David Individual |
Browns Bay Auckland |
05 Oct 2009 - 17 Dec 2010 |
Location
Companies nearby
 |
One50 Group Limited 6/10 Canaveral Drive |
|
Mh Interactive Limited Suite 5c, 10 Canaveral Drive |
|
Mhip Limited 5c/10 Canaveral Dr |
|
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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