General information
Mgh Massam Mollot Code Limited
Type: NZ Limited Company (Ltd)9429031304696
New Zealand Business Number
3198726
Company Number
Registered
Company Status
Mgh Massam Mollot Code Limited (issued an NZBN of 9429031304696) was registered on 22 Nov 2010. 2 addresses are currently in use by the company: 6 Woodside Crescent, St Heliers, Auckland, 1071 (type: registered, physical). Level 1, 5 Broadway, Newmarket, Auckland had been their physical address, until 31 Mar 2021. 1 share is allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1 share (100 per cent of shares), namely:
Mollot Code, Zoe Valerie Eleanore (an individual) located at St Heliers, Auckland postcode 1071,
Massam, Philip Alan Wilbur Goulton (an individual) located at St Heliers, Auckland postcode 1071. Businesscheck's database was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Woodside Crescent, St Heliers, Auckland, 1071 | Registered & physical & service | 31 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zoe Valerie Eleanore Mollot Code
St Heliers, Auckland, 1071
Address used since 18 Mar 2021 |
Director | 18 Mar 2021 - current |
|
Philip Alan Wilbur Goulton Massam
St Heliers, Auckland, 1071
Address used since 18 Mar 2021 |
Director | 18 Mar 2021 - current |
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 22 Nov 2010 |
Director | 22 Nov 2010 - 18 Mar 2021 |
|
David Geoffrey Ruck
Greenlane, Auckland, 1051
Address used since 14 Jun 2017
Remuera, Auckland, 1050
Address used since 22 Nov 2010
Remuera, Auckland, 1050
Address used since 04 Apr 2019 |
Director | 22 Nov 2010 - 18 Mar 2021 |
|
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 14 Jun 2017
Mount Eden, Auckland, 1024
Address used since 03 Jun 2015 |
Director | 01 Apr 2015 - 18 Mar 2021 |
|
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 04 Apr 2019
Meadowbank, Auckland, 1072
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - 18 Mar 2021 |
|
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 07 Jun 2018
Epsom, Auckland, 1023
Address used since 22 Nov 2010 |
Director | 22 Nov 2010 - 01 Apr 2019 |
|
Merton Francis Malloy
Newmarket, Auckland, 1023
Address used since 22 Nov 2010 |
Director | 22 Nov 2010 - 01 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 18 Jun 2014 - 31 Mar 2021 |
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 22 Nov 2010 - 18 Jun 2014 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mollot Code, Zoe Valerie Eleanore Individual |
St Heliers Auckland 1071 |
19 Mar 2021 - current |
|
Massam, Philip Alan Wilbur Goulton Individual |
St Heliers Auckland 1071 |
18 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Code, Zoe Valerie Eleanore Mollott Individual |
St Heliers Auckland 1071 |
18 Mar 2021 - 19 Mar 2021 |
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 Entity |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
22 Nov 2010 - 18 Mar 2021 |
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 Entity |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
22 Nov 2010 - 18 Mar 2021 |
Ultimate Holding Company
| Effective Date | 08 Jun 2016 |
| Name | Broadway Five Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1567151 |
| Country of origin | NZ |
Location
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