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General information

Mexigo Holdings Limited

Type: NZ Limited Company (Ltd)
9429031161510
New Zealand Business Number
3335537
Company Number
Registered
Company Status

Mexigo Holdings Limited (NZBN 9429031161510) was registered on 30 Mar 2011. 4 addresses are currently in use by the company: 70 St Michaels Avenue, Point Chevalier, Auckland, 1022 (type: physical, service). 80 Linwood Avenue, Mount Albert, Auckland had been their registered address, up to 20 Jul 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Day, Deborah Anne (an individual) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Day, Martin Christopher (an individual) - located at Point Chevalier, Auckland. Businesscheck's data was updated on 19 Mar 2024.

Current address Type Used since
1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 10 May 2017
70 St Michaels Avenue, Point Chevalier, Auckland, 1022 Physical & service & registered 20 Jul 2018
Last updated:
Directors
Name and Address Role Period
Martin Christopher Day
Point Chevalier, Auckland, 1022
Address used since 01 Jan 2018
Mount Albert, Auckland, 1025
Address used since 08 Jul 2016
Director 08 Jul 2016 - current
Deborah Ann Day
Point Chevalier, Auckland, 1022
Address used since 01 Jan 2018
Mount Albert, Auckland, 1025
Address used since 08 Jul 2016
Director 08 Jul 2016 - current
Michael John Whittle
New Lynn, Waitakere, 0600
Address used since 30 Mar 2011
Director 30 Mar 2011 - 08 Jul 2016
Alan Frederick Day
Hauraki, North Shore City, 0622
Address used since 30 Mar 2011
Director 30 Mar 2011 - 08 Jul 2016
Addresses
Previous address Type Period
80 Linwood Avenue, Mount Albert, Auckland, 1025 Registered & physical 30 Mar 2011 - 20 Jul 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Day, Deborah Anne
Individual 		Point Chevalier
Auckland
1022 		30 Mar 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Day, Martin Christopher
Individual 		Point Chevalier
Auckland
1022 		30 Mar 2011 - current
Location
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