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General information

Tmt Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036198498
New Zealand Business Number
1263906
Company Number
Registered
Company Status

Tmt Enterprises Limited (issued a New Zealand Business Number of 9429036198498) was started on 19 Dec 2002. 1 address is in use by the company: 8A Walpole Avenue, Manurewa, Auckland, 2102 (type: registered, physical). 44 Keywella Drive, Conifer Grove, Takanini had been their registered address, until 28 May 2021. 900 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 450 shares (50 per cent of shares), namely:
Mark Hareb (an individual) located at Gungahlin, Canberra postcode 2912. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (450 shares); it includes
Matthew Miln (an individual) - located at Wattledowns, Auckland. The Businesscheck data was last updated on 15 Feb 2022.

Current address Type Used since
8a Walpole Avenue, Manurewa, Auckland, 2102 Registered & physical 28 May 2021
Last updated:
Directors
Name and Address Role Period
Mark Francis Hareb
Gungahlin, Canberra, 2912
Address used since 01 Jun 2015
Director 19 Dec 2002 - current
Matthew Wallace Miln
Auckland, New Zealand, 2103
Address used since 09 May 2012
Director 09 May 2012 - current
Tracey Anne Hareb
Success 6164, Perth, Australia, 6164
Address used since 17 Aug 2012
Director 14 Sep 2006 - 19 Apr 2013
Mathew Wallace Miln
Wattle Downs, Auckland,
Address used since 07 Sep 2006
Director 04 Oct 2004 - 14 Sep 2006
Ross Allan Davidson
Papatoetoe, Auckland 1701,
Address used since 06 Oct 2004
Director 06 Oct 2004 - 17 Aug 2006
Tane Kiel
Waiuku,
Address used since 19 Dec 2002
Director 19 Dec 2002 - 08 Jun 2005
Tristin Lloyd James Kiel
Waiuku,
Address used since 19 Dec 2002
Director 19 Dec 2002 - 12 Oct 2003
Addresses
Previous address Type Period
44 Keywella Drive, Conifer Grove, Takanini, 2112 Registered & physical 23 Jun 2010 - 28 May 2021
10 Gulliver Place, Takanini, Auckland Registered 03 Aug 2009 - 23 Jun 2010
Hareb & Baker Limited, 10 Gulliver Place, Takanini, Auckland Physical 03 Aug 2009 - 23 Jun 2010
Hareb & Baker Limited, 6 Queen Street, Waiuku Registered & physical 19 Dec 2002 - 03 Aug 2009
Financial Data
Financial info
900
Total number of Shares
May
Annual return filing month
19 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Mark Francis Hareb
Individual 		Gungahlin
Canberra
2912 		19 Dec 2002 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Matthew Wallace Miln
Individual 		Wattledowns
Auckland
 08 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Matthew Wallace Miln
Individual 		Auckland
 19 Dec 2002 - 08 Jun 2005
Tristin Lloyd James Kiel
Individual 		Waiuku
 19 Dec 2002 - 08 Jun 2005
Tane Kiel
Individual 		Waiuku
 19 Dec 2002 - 08 Jun 2005
Ross Allan Davidson
Individual 		Auckland
 19 Dec 2002 - 08 Jun 2005
Ross Allan Davidson
Individual 		Papatoetoe
Auckland
 08 Jun 2005 - 08 Jun 2005
Location
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