General information

Mailhq Limited

Type: NZ Limited Company (Ltd)
9429031494274
New Zealand Business Number
2516100
Company Number
Registered
Company Status

Mailhq Limited (issued an NZ business number of 9429031494274) was started on 15 Jun 2010. 2 addresses are in use by the company: 1020 Ferry Road, Woolston, Christchurch, 8023 (type: physical, registered). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, until 09 Aug 2013. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Abrahamson, Charles (an individual) located at Ilam, Christchurch postcode 8041. In the second group, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Victoria Trustee Fb Limited (an entity) - located at Christchurch,
Slade, Simon (an individual) - located at Woolston, Christchurch. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Slade, Simon, located at Woolston, Christchurch (an individual). Businesscheck's information was updated on 08 Apr 2024.

Current address Type Used since
1020 Ferry Road, Woolston, Christchurch, 8023 Physical & registered & service 09 Aug 2013
Directors
Name and Address Role Period
Simon Slade
Ferrymead, Christchurch, 8023
Address used since 09 May 2016
Director 15 Jun 2010 - current
Charles Abrahamson
Ilam, Christchurch, 8041
Address used since 23 Mar 2011
Director 23 Mar 2011 - current
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 29 Jan 2013 - 09 Aug 2013
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Physical & registered 09 Aug 2012 - 29 Jan 2013
C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 Registered & physical 15 Jun 2010 - 09 Aug 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Abrahamson, Charles
Individual
Ilam
Christchurch
8041
15 Jun 2010 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Victoria Trustee Fb Limited
Shareholder NZBN: 9429030611771
Entity (NZ Limited Company)
Christchurch
8013
27 Aug 2013 - current
Slade, Simon
Individual
Woolston
Christchurch
8023
15 Jun 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Slade, Simon
Individual
Woolston
Christchurch
8023
15 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Company Number: 2075929
Entity
15 Jun 2010 - 27 Aug 2013
Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Company Number: 2075929
Entity
15 Jun 2010 - 27 Aug 2013
Location
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