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General information

Mt Eden Sherbourne Properties Limited

Type: NZ Limited Company (Ltd)
9429034708354
New Zealand Business Number
1646593
Company Number
Registered
Company Status

Mt Eden Sherbourne Properties Limited (issued an NZ business identifier of 9429034708354) was registered on 22 Jun 2005. 4 addresses are currently in use by the company: 23 Canterbury Park Lane, Ellerslie, Auckland, 1051 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Doo, Selwyn Wong (an individual) located at Ellerslie, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Lit, Christy (an individual) - located at Ellerslie, Auckland. The Businesscheck information was last updated on 02 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
23 Canterbury Park Lane, Ellerslie, Auckland, 1051 Registered & service 17 Apr 2023
Last updated:
Directors
Name and Address Role Period
Selwyn Wong Doo
Ellerslie, Auckland, 1051
Address used since 08 Jul 2005
Director 22 Jun 2005 - current
Christy Lit
Ellerslie, Auckland, 1051
Address used since 08 Jul 2005
Director 22 Jun 2005 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Central, Auckland, 1010 Registered & physical 01 Feb 2017 - 01 Apr 2019
Level 1, 107 Great South Road, Greenlane, Auckland, 1546 Physical & registered 28 Feb 2014 - 01 Feb 2017
C/ Bill Birdling Ca Ltd, Level 3 , 255 Broadway, Newmarket, Auckland Physical & registered 19 Mar 2009 - 28 Feb 2014
Level 10, 203 Queen Street, Auckland Registered & physical 28 Oct 2006 - 19 Mar 2009
Cole-baker & Company Limited, Level 7, 44-52 Wellesley Street, Auckland Registered & physical 22 Jun 2005 - 28 Oct 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Doo, Selwyn Wong
Individual 		Ellerslie
Auckland
 22 Jun 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lit, Christy
Individual 		Ellerslie
Auckland
 22 Jun 2005 - current
Location
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