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General information

Mkv Investments Limited

Type: NZ Limited Company (Ltd)
9429032785593
New Zealand Business Number
2121208
Company Number
Registered
Company Status

Mkv Investments Limited (issued an NZ business number of 9429032785593) was incorporated on 28 Apr 2008. 2 addresses are currently in use by the company: 9 Puriri Road, Whenuapai, Auckland, 0618 (type: physical, registered). Level 1, 233 Dairy Flat Highway, Albany Village, Auckland had been their registered address, until 21 Apr 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Frew, Kristine (an individual) located at Whenuapai, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Frew, Murray (an individual) - located at Whenuapai, Auckland. The Businesscheck information was last updated on 22 Mar 2024.

Current address Type Used since
9 Puriri Road, Whenuapai, Auckland, 0618 Physical & registered & service 21 Apr 2017
Last updated:
Directors
Name and Address Role Period
Murray John Frew
Whenuapai, Auckland, 0618
Address used since 30 Apr 2015
Director 28 Apr 2008 - current
Kristine Frew
Whenuapai, Auckland, 0618
Address used since 30 Apr 2015
Director 28 Apr 2008 - current
Mohi Tawa
West Harbour, Waitakere, 0618
Address used since 19 May 2010
Director 28 Apr 2008 - 31 Mar 2011
Vanessa Tawa
West Harbour, Waitakere, 0618
Address used since 19 May 2010
Director 28 Apr 2008 - 31 Mar 2011
Addresses
Previous address Type Period
Level 1, 233 Dairy Flat Highway, Albany Village, Auckland, 0632 Registered & physical 07 Mar 2011 - 21 Apr 2017
C/-b J Drumm Chartered Accountant, 69 Ridge Road, Howick, Manukau Physical & registered 26 May 2010 - 07 Mar 2011
243a Wright Road, R D 4, Albany, Auckland Registered & physical 27 Apr 2010 - 26 May 2010
Level 1, 233 State Highway 17, Albany Village, Albany, Auckland Physical & registered 28 Apr 2008 - 27 Apr 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Frew, Kristine
Individual 		Whenuapai
Auckland
0618 		28 Apr 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Frew, Murray
Individual 		Whenuapai
Auckland
0618 		28 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Tawa, Vanessa
Individual 		West Harbour
Waitakere
 28 Apr 2008 - 06 Apr 2011
Tawa, Mohi
Individual 		West Harbour
Waitakere
 28 Apr 2008 - 06 Apr 2011
Location
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