General information

Mortar Holdings Limited

Type: NZ Limited Company (Ltd)
9429046118615
New Zealand Business Number
6280169
Company Number
Registered
Company Status
122916405
GST Number
K624050 - Investment Company Operation
Industry classification codes with description

Mortar Holdings Limited (NZBN 9429046118615) was registered on 22 May 2017. 2 addresses are in use by the company: 2A Liverpool Street, Epsom, Auckland, 1023 (type: registered, physical). 6 Rosedale Road, Windsor Park, Auckland had been their physical address, up until 07 Sep 2022. Mortar Holdings Limited used other names, namely: Mortar Holding Limited from 08 May 2017 to 23 May 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Chi, Gary (a director) located at Saint Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mo, Qinghua (a director) - located at Glenfield, Auckland. "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued to Mortar Holdings Limited. The Businesscheck database was updated on 28 Mar 2024.

Current address Type Used since
2a Liverpool Street, Epsom, Auckland, 1023 Registered & physical & service 07 Sep 2022
Contact info
Directors
Name and Address Role Period
Qinghua Mo
Glenfield, Auckland, 0629
Address used since 17 Aug 2020
Epsom, Auckland, 1023
Address used since 22 May 2017
Director 22 May 2017 - current
Gary Chi
Saint Johns, Auckland, 1072
Address used since 09 Apr 2020
Director 09 Apr 2020 - current
Haoming Chi
Epsom, Auckland, 1023
Address used since 22 May 2017
Director 22 May 2017 - 23 Mar 2020
Lei Zhao
Oteha, Auckland, 0632
Address used since 22 May 2017
Director 22 May 2017 - 22 Aug 2017
Addresses
Previous address Type Period
6 Rosedale Road, Windsor Park, Auckland, 0632 Physical 11 May 2022 - 07 Sep 2022
6 Rosedale Road, Windsor Park, Auckland, 0632 Registered 17 May 2021 - 07 Sep 2022
52 East Coast Road, Milford, Auckland, 0620 Physical 14 Aug 2020 - 11 May 2022
52 East Coast Road, Milford, Auckland, 0620 Registered 05 Jun 2019 - 17 May 2021
Level 9, 290 Queen Street, Cbd, Auckland, 1010 Registered 30 Apr 2018 - 05 Jun 2019
2a Liverpool Street, Epsom, Auckland, 1023 Physical 22 May 2017 - 14 Aug 2020
Unit 2, Level 1, 710 Great South Road, Penrose, Auckland, 1061 Registered 22 May 2017 - 30 Apr 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chi, Gary
Director
Saint Johns
Auckland
1072
09 Apr 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mo, Qinghua
Director
Glenfield
Auckland
0629
22 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Zhao, Lei
Individual
Oteha
Auckland
0632
22 May 2017 - 22 Aug 2017
Chi, Haoming
Individual
Epsom
Auckland
1023
22 May 2017 - 09 Apr 2020
Lei Zhao
Director
Oteha
Auckland
0632
22 May 2017 - 22 Aug 2017
Location
Companies nearby
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Similar companies
Rsw Investments Limited
Level 4, 4 Graham Street
Minvest Securities (new Zealand) Limited
Level 2, 63 Fort Street
Strategised Investment Solutions Limited
120 Albert Street
Portstone Partners Limited
Level 7
Unime Association Limited
Level 12
Northcroft Investments Limited
Level 2, 60 Grafton Road, Grafton