General information
Mlt Investments Limited
Type: NZ Limited Company (Ltd)9429036101320
New Zealand Business Number
1280350
Company Number
Registered
Company Status
Mlt Investments Limited (issued an NZ business number of 9429036101320) was incorporated on 04 Mar 2003. 2 addresses are currently in use by the company: 25 Hackett Street, Saint Marys Bay, Auckland, 1011 (type: registered, physical). 53B Sentinel Road, Herne Bay, Auckland had been their registered address, up to 05 Apr 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Digges La Touche, Martin James (an individual) located at Saint Marys Bay, Auckland postcode 1011. Businesscheck's data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Hackett Street, Saint Marys Bay, Auckland, 1011 | Registered & physical & service | 05 Apr 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin James Digges La Touche
Saint Marys Bay, Auckland, 1011
Address used since 04 Oct 2019
Herne Bay, Auckland, 1011
Address used since 05 Oct 2015 |
Director | 04 Mar 2003 - current |
|
Nicola Jane Gilliver
Saint Marys Bay, Auckland, 1011
Address used since 13 Oct 2020
Silverdale, Silverdale, 0932
Address used since 26 Feb 2020 |
Director | 26 Feb 2020 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53b Sentinel Road, Herne Bay, Auckland, 1011 | Registered & physical | 13 Oct 2015 - 05 Apr 2019 |
| 390 Paremoremo Road, Paremoremo, Auckland, 0632 | Physical & registered | 15 Oct 2012 - 13 Oct 2015 |
| 106 Beresford Street, Bayswater, North Shore City, 0622 | Registered & physical | 12 Oct 2010 - 15 Oct 2012 |
| 74 Sycamore Drive, Sunnynook, Auckland | Physical | 04 Nov 2004 - 12 Oct 2010 |
| 74 Sycamore Dive, Sunnynook, Auckland | Registered | 04 Mar 2003 - 12 Oct 2010 |
| 31 Anzac Street, Takapuna, Auckland | Physical | 04 Mar 2003 - 04 Nov 2004 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Digges La Touche, Martin James Individual |
Saint Marys Bay Auckland 1011 |
04 Mar 2003 - current |
Location
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