Shortcuts

Mpe Building Solutions Limited

Type: NZ Limited Company (Ltd)
9429030720367
NZBN
3769285
Company Number
Registered
Company Status
Current address
7a Edward Avenue
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 08 Dec 2020

Mpe Building Solutions Limited was started on 05 Apr 2012 and issued a New Zealand Business Number of 9429030720367. This registered LTD company has been managed by 1 director, named Malcolm Parkin - an active director whose contract started on 05 Apr 2012.
As stated in our data (updated on 29 Apr 2024), this company filed 1 address: 7A Edward Avenue, Orewa, Orewa, 0931 (category: registered, physical).
Until 08 Dec 2020, Mpe Building Solutions Limited had been using 225 Alec Craig Way, Gulf Harbour, Whangaparaoa as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Parkin, Malcolm (a director) located at Orewa, Orewa postcode 0931.

Addresses

Previous addresses

Address: 225 Alec Craig Way, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 16 Nov 2018 to 08 Dec 2020

Address: 439 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 01 Nov 2017 to 16 Nov 2018

Address: 2 Lucinda Place, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 05 Apr 2012 to 01 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 18 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Parkin, Malcolm Orewa
Orewa
0931
New Zealand
Directors

Malcolm Parkin - Director

Appointment date: 05 Apr 2012

Address: Orewa, Orewa, 0931 New Zealand

Address used since 30 Nov 2020

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 13 Nov 2015

Nearby companies

Mr Whippy Waiheke Limited
439 Hillsborough Road

Road Data Limited
439 Hillsborough Road

M T Pockets Limited
439 Hillsborough Road

Eclipse Premium Funding Limited
439 Hillsborough Road

Eclipse Insurance Brokers Limited
439 Hillsborough Road

Hexa International Investment Limited
435 Hillsborough Road