General information
Mitoka Holdings Limited
Type: NZ Limited Company (Ltd)9429032441024
New Zealand Business Number
2198241
Company Number
Registered
Company Status
Mitoka Holdings Limited (issued an NZBN of 9429032441024) was started on 18 Dec 2008. 2 addresses are currently in use by the company: 1132A Old North Road, Rd 2, Helensville, 0882 (type: registered, physical). 84 Old North Road, Kumeu, Auckland had been their registered address, up until 16 Nov 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Powell, Toni Matine (a director) located at Rd 2, Helensville postcode 0882. The Businesscheck data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1132a Old North Road, Rd 2, Helensville, 0882 | Registered & physical & service | 16 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Toni Matine Powell
Wairau Valley, Auckland, 0627
Address used since 30 Oct 2014
Rd 2, Helensville, 0882
Address used since 23 Nov 2019 |
Director | 16 Nov 2012 - current |
|
Kevin Peter Jonson
Rd 1, Silverdale, 0994
Address used since 22 Nov 2012 |
Director | 18 Dec 2008 - 14 Jun 2013 |
|
Janet Mary Jonson
Berth B3, Whangaparaoa, Auckland,
Address used since 18 Dec 2008 |
Director | 18 Dec 2008 - 07 Nov 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 84 Old North Road, Kumeu, Auckland, 0892 | Registered & physical | 06 Dec 2018 - 16 Nov 2020 |
| 237 Archers Road, Wairau Valley, Auckland, 0627 | Registered | 25 Jun 2013 - 06 Dec 2018 |
| 237 Archers Road, Wairau Valley, Auckland, 0627 | Physical | 24 Jun 2013 - 06 Dec 2018 |
| 519 Weranui Road, Rd 1, Silverdale, 0994 | Physical | 15 Nov 2012 - 24 Jun 2013 |
| 519 Weranui Road, Rd 1, Silverdale, 0994 | Registered | 15 Nov 2012 - 25 Jun 2013 |
| Berth B3 Gulf Harbour Marina, Whangaparaoa, Auckland, 0943 | Registered & physical | 02 Dec 2010 - 15 Nov 2012 |
| 7a Main Highway, Silverdale, Auckland | Registered & physical | 18 Dec 2008 - 02 Dec 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Toni Matine Director |
Rd 2 Helensville 0882 |
19 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jonson, Janet Mary Individual |
Berth B3 Whangaparaoa, Auckland |
18 Dec 2008 - 07 Nov 2012 |
|
Jonson, Kevin Peter Individual |
Rd 1 Silverdale 0994 |
18 Dec 2008 - 23 Nov 2019 |
Location
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