General information
Mountbatten Holdings Limited
Type: NZ Limited Company (Ltd)9429031715041
New Zealand Business Number
2382491
Company Number
Registered
Company Status
S953942 - Life Coach
Industry classification codes with description
Mountbatten Holdings Limited (issued an NZ business number of 9429031715041) was incorporated on 23 Dec 2009. 3 addresses are in use by the company: 11 Flavia Grove, Clouston Park, Upper Hutt, 5018 (type: registered, physical). 22 Seymour Grove, Kingsley Heights, Upper Hutt had been their physical address, up to 21 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Whitty, David Noel (an individual) located at Upper Hutt -5018, Upper Hutt postcode 5018. "Life coach" (business classification S953942) is the classification the ABS issued to Mountbatten Holdings Limited. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Flavia Grove, Clouston Park, Clouston Park, Upper Hutt, 5018 | Delivery | 13 Oct 2022 |
| 11 Flavia Grove, Clouston Park, Upper Hutt, 5018 | Registered & physical & service | 21 Oct 2022 |
Contact info
64 4 5263445
Phone (Phone)
64 21 799660
Phone (Phone)
david_whitty@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Noel Whitty
Clouston Park, Upper Hutt, 5018
Address used since 13 Oct 2022
Upper Hutt, 5018
Address used since 01 Nov 2011 |
Director | 23 Dec 2009 - current |
|
Jason David Maurice Whitty
Upper Hutt, 5018
Address used since 01 Nov 2011 |
Director | 23 Dec 2009 - 22 Nov 2016 |
Addresses
Principal place of activity
| 22 Seymour Grove , Kingsley Heights , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| 22 Seymour Grove, Kingsley Heights, Upper Hutt, 5018 | Physical & registered | 02 Nov 2017 - 21 Oct 2022 |
| 16 Royal Street, Upper Hutt, 5018 | Registered & physical | 01 Nov 2011 - 02 Nov 2017 |
| 16 Royal Street, Upper Hutt | Physical | 23 Dec 2009 - 01 Nov 2011 |
| 16 Royal Street, Upper Hutt -5140 | Registered | 23 Dec 2009 - 01 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitty, David Noel Individual |
Upper Hutt -5018 Upper Hutt 5018 |
23 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitty, Jason David Maurice Individual |
Upper Hutt -5140 |
23 Dec 2009 - 22 Nov 2016 |
Location
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