M Holdings Limited
Type: NZ Limited Company (Ltd)M Holdings Limited (issued a New Zealand Business Number of 9429033641478) was registered on 23 Jan 2007. 2 addresses are currently in use by the company: 91 Somerville Road, Somerville, Auckland, 2014 (type: registered, service). 9 Jomard Terrace, Northcross, Auckland had been their registered address, up until 23 Feb 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Loh, Margaret Chui Mei (an individual) located at Northcross, Auckland postcode 0632. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is the classification the Australian Bureau of Statistics issued to M Holdings Limited. Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Jomard Terrace, Northcross, Auckland, 0632 | Physical | 06 Mar 2018 |
| 91 Somerville Road, Somerville, Auckland, 2014 | Registered & service | 23 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Chui Mei Loh
Northcross, Auckland, 0632
Address used since 10 Nov 2015 |
Director | 23 Jan 2007 - current |
|
Desebelle Huang Mun Er
16-63 Neptune Court, Neptune Court, 449027
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - 01 Jul 2015 |
|
Deserie Huang Min Er
16-63 Neptune Court, Neptune Court, 449027
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - 01 Jul 2015 |
|
Kenina Maree Court
Albany, Auckland,
Address used since 22 Feb 2007 |
Director | 22 Feb 2007 - 22 May 2007 |
| 9 Jomard Terrace , Northcross , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 9 Jomard Terrace, Northcross, Auckland, 0632 | Registered & service | 06 Mar 2018 - 23 Feb 2023 |
| Building 3 106 Bush Road, Rosedale, Auckland, 0632 | Physical & registered | 14 Feb 2013 - 06 Mar 2018 |
| C/-shore Charterd Accoutants Ltd, Unit M, 40-42 Constellation Drive, Mairangi Bay | Registered | 03 Mar 2008 - 14 Feb 2013 |
| C/-shore Chartered Accountants Ltd, Unit M, 40-42 Constelation Drive, Mairangi Bay | Physical | 03 Mar 2008 - 14 Feb 2013 |
| C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 23 Jan 2007 - 03 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loh, Margaret Chui Mei Individual |
Northcross Auckland 0632 |
22 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
M Trustees Limited Shareholder NZBN: 9429033641584 Company Number: 1903408 Entity |
23 Jan 2007 - 27 Jun 2010 | |
|
M Trustees Limited Shareholder NZBN: 9429033641584 Company Number: 1903408 Entity |
23 Jan 2007 - 27 Jun 2010 |
 |
Connect Asia Limited 9 Jomard Terrace |
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Executive Pro Cleaning Services Limited 958 East Coast Road |
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Em Painting Limited 6 Oteha Valley Road |
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D H And E E Harrison Trustee Limited 21/14 Oteha Valley Road |
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Domaco Trustee Limited 14 Oteha Valley Road |
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The Rotary Club Of East Coast Bays Incorporated 7/14 Oteha Valley Road |
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Top Notch Cabins Limited 200a Glamorgan Drive |
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Deep Creek Properties Limited 69 Deep Creek Road |
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Natzki Ryan Limited 8 Valley Road |
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Johmar Flats Limited 111 Deep Creek Road |
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Latu Properties Limited Flat 1, 75b Corinthian Drive |
|
Sinohome Limited Unit 107, 585 Beach Road |