M-Pire Solutions Limited, a registered company, was registered on 07 Dec 2010. 9429031283601 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. This company has been managed by 5 directors: Jimmy Zhou - an active director whose contract started on 07 Dec 2010,
Geoffry Sams - an active director whose contract started on 07 Dec 2010,
Roneel Rishwal Kumar - an active director whose contract started on 07 Dec 2010,
Jia Hu - an inactive director whose contract started on 22 Sep 2015 and was terminated on 16 Mar 2022,
Wen Lao - an inactive director whose contract started on 07 Dec 2010 and was terminated on 09 Jun 2011.
Last updated on 25 Feb 2024, the BizDb data contains detailed information about 1 address: 15 Totara Crescent, Woburn, Lower Hutt, 5010 (types include: registered, physical).
M-Pire Solutions Limited had been using 194 Knights Road, Waterloo, Lower Hutt as their physical address up until 10 Mar 2020.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 333 shares (33.3%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 334 shares (33.4%). Lastly there is the next share allocation (333 shares 33.3%) made up of 1 entity.
Previous address
Address: 194 Knights Road, Waterloo, Lower Hutt, 5011 New Zealand
Physical & registered address used from 07 Dec 2010 to 10 Mar 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Director | Kumar, Roneel Rishwal |
Waiwhetu Lower Hutt 5010 New Zealand |
07 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 334 | |||
| Director | Zhou, Jimmy |
Waterloo Lower Hutt 5011 New Zealand |
07 Dec 2010 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Director | Sams, Geoffry |
Te Aro Wellington 6011 New Zealand |
07 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hu, Jia |
Paparangi Wellington 6037 New Zealand |
23 Sep 2015 - 30 Jun 2018 |
| Individual | Lao, Wen |
Johnsonville Wellington 6037 New Zealand |
07 Dec 2010 - 09 Jun 2011 |
| Director | Jia Hu |
Paparangi Wellington 6037 New Zealand |
23 Sep 2015 - 30 Jun 2018 |
| Director | Wen Lao |
Johnsonville Wellington 6037 New Zealand |
07 Dec 2010 - 09 Jun 2011 |
Jimmy Zhou - Director
Appointment date: 07 Dec 2010
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 07 Dec 2010
Geoffry Sams - Director
Appointment date: 07 Dec 2010
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 07 Dec 2010
Roneel Rishwal Kumar - Director
Appointment date: 07 Dec 2010
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 02 Jun 2014
Jia Hu - Director (Inactive)
Appointment date: 22 Sep 2015
Termination date: 16 Mar 2022
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 22 Sep 2015
Wen Lao - Director (Inactive)
Appointment date: 07 Dec 2010
Termination date: 09 Jun 2011
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 07 Dec 2010
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