Mount Deluxe Limited
Type: NZ Limited Company (Ltd)Mount Deluxe Limited (issued an NZBN of 9429032347319) was registered on 19 Mar 2009. 7 addresess are in use by the company: 5 Kewini Grove, Matakana, 0985 (type: registered, service). Suite 4, 208 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 12 Sep 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Payne, Nicholas Mark (an individual) located at Matakana postcode 0985. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Delany, Sarah Louise (an individual) - located at Matakana. "Graphic design service - for advertising" (business classification M692450) is the classification the Australian Bureau of Statistics issued Mount Deluxe Limited. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 208 Ponsonby Road, Ponsonby, Auckland, 1011 | Office & delivery | 03 Sep 2019 |
| Po Box 147565, Ponsonby, Auckland, 1144 | Postal | 03 Sep 2019 |
| Suite 4, 208 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical | 11 Sep 2019 |
| 5 Kewini Grove, Matakana, 0985 | Office | 04 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Louise Delany
Matakana, 0985
Address used since 10 Mar 2023
Northcote Point, Auckland, 0627
Address used since 20 Jan 2012 |
Director | 19 Mar 2009 - current |
|
Nicholas Mark Payne
Matakana, 0985
Address used since 10 Mar 2023
Northcote Point, Auckland, 0627
Address used since 20 Jan 2012 |
Director | 19 Mar 2009 - current |
| Type | Used since | |
|---|---|---|
| 5 Kewini Grove, Matakana, 0985 | Office | 04 Sep 2023 |
| 5 Kewini Grove, Rd 5, Auckland, 0985 | Delivery | 04 Sep 2023 |
| 5 Kewini Grove, Matakana, 0985 | Registered & service | 12 Sep 2023 |
| 6 Blake Street , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Suite 4, 208 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & service | 11 Sep 2019 - 12 Sep 2023 |
| 6 Blake Street, Ponsonby, Auckland, 1011 | Physical & registered | 16 Sep 2013 - 11 Sep 2019 |
| 17 Prosford Street, Ponsonby, Auckland, 1011 | Physical & registered | 09 Sep 2011 - 16 Sep 2013 |
| 27 Belle Vue Avenue, Northcote Point, North Shore, 0627 | Registered & physical | 23 Feb 2010 - 09 Sep 2011 |
| 4b/2 Fisher Point Drive, Saint Marys Bay, Auckland, 1010 | Registered & physical | 19 Mar 2009 - 23 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Payne, Nicholas Mark Individual |
Matakana 0985 |
19 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Delany, Sarah Louise Individual |
Matakana 0985 |
19 Mar 2009 - current |
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