General information

Mtnz Limited

Type: NZ Limited Company (Ltd)
9429041473276
New Zealand Business Number
5490943
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Mtnz Limited (issued a New Zealand Business Number of 9429041473276) was incorporated on 29 Oct 2014. 2 addresses are currently in use by the company: 57 Shakespeare Road, Milford, Auckland, 0620 (type: physical, registered). 295 Old North Road, Rd 2, Kumeu had been their physical address, until 12 Mar 2020. Mtnz Limited used other aliases, namely: Moutai Group (Nz) Limited from 28 Oct 2014 to 03 May 2018. 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Bruce, Olive Chen (a director) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100 shares); it includes
Wu, Yong (a director) - located at Rd 2, Kumeu. The 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Huang, Allan Kai Jie, located at Bucklands Beach, Auckland (an individual). "Wholesale trade nec" (ANZSIC F373970) is the classification the ABS issued Mtnz Limited. Businesscheck's database was updated on 28 Feb 2024.

Current address Type Used since
57 Shakespeare Road, Milford, Auckland, 0620 Physical & registered & service 12 Mar 2020
Directors
Name and Address Role Period
Olive Chen Bruce
Orakei, Auckland, 1071
Address used since 29 Oct 2014
Northcote, Auckland, 0626
Address used since 29 Oct 2014
Director 29 Oct 2014 - current
Yong Wu
Rd 2, Kumeu, 0892
Address used since 29 Oct 2014
Director 29 Oct 2014 - current
Allan Kai Jie Huang
Torbay, Auckland, 0630
Address used since 30 Jan 2018
Director 30 Jan 2018 - current
Addresses
Principal place of activity
Suite K&l, 40-42 Constellation Drive , Rosedale , Auckland , 0632
Previous address Type Period
295 Old North Road, Rd 2, Kumeu, 0892 Physical & registered 16 Mar 2015 - 12 Mar 2020
295 Old North Road, Rd 2, Kumeu, 0892 Physical & registered 29 Oct 2014 - 16 Mar 2015
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Bruce, Olive Chen
Director
Orakei
Auckland
1071
29 Oct 2014 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Wu, Yong
Director
Rd 2
Kumeu
0892
29 Oct 2014 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Huang, Allan Kai Jie
Individual
Bucklands Beach
Auckland
2012
30 Jan 2018 - current

Historic shareholders

Shareholder Name Address Period
Wang, Susanna Yingming
Individual
Bayswater
Auckland
0622
19 Jan 2018 - 30 Jan 2018
Location
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