Mvp Agency Company Limited was incorporated on 29 Nov 2010 and issued a business number of 9429031292498. This registered LTD company has been supervised by 3 directors: Boris Van Delden - an active director whose contract began on 29 Nov 2010,
Peri Micaela Finnigan - an inactive director whose contract began on 29 Nov 2010 and was terminated on 30 Jun 2022,
Tony Leonard Maginness - an inactive director whose contract began on 25 Feb 2014 and was terminated on 18 Dec 2015.
As stated in our information (updated on 08 Mar 2024), the company registered 1 address: Level 1, 136 Green Lane East, Greenlane, 1051 (types include: registered, physical).
Until 27 Apr 2022, Mvp Agency Company Limited had been using Level 10, 33 Federal Street, Auckland as their registered address.
A total of 3 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Van Delden, Boris (a director) located at Greenlane, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 1 share) and includes
Finnigan, Peri Micaela - located at Beerescourt, Hamilton.
The third share allotment (1 share, 33.33%) belongs to 2 entities, namely:
Van Delden, Boris, located at Greenlane, Auckland (a director),
Finnigan, Peri Micaela, located at Beerescourt, Hamilton (an individual). Mvp Agency Company Limited was classified as "Accounting service" (ANZSIC M693220).
Previous addresses
Address: Level 10, 33 Federal Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 May 2020 to 27 Apr 2022
Address: Level 10, 52 Swanson Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 May 2013 to 21 May 2020
Address: Level 4, 143 Nelson Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Nov 2010 to 16 May 2013
Basic Financial info
Total number of Shares: 3
Annual return filing month: March
Annual return last filed: 14 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Van Delden, Boris |
Greenlane Auckland 1051 New Zealand |
29 Nov 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Finnigan, Peri Micaela |
Beerescourt Hamilton 3200 New Zealand |
29 Nov 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Van Delden, Boris |
Greenlane Auckland 1051 New Zealand |
29 Nov 2010 - |
Individual | Finnigan, Peri Micaela |
Beerescourt Hamilton 3200 New Zealand |
29 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maginness, Tony Leonard |
Mount Eden Auckland 1024 New Zealand |
25 Feb 2014 - 22 Dec 2015 |
Boris Van Delden - Director
Appointment date: 29 Nov 2010
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 May 2012
Peri Micaela Finnigan - Director (Inactive)
Appointment date: 29 Nov 2010
Termination date: 30 Jun 2022
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 03 Mar 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Nov 2010
Tony Leonard Maginness - Director (Inactive)
Appointment date: 25 Feb 2014
Termination date: 18 Dec 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Feb 2014
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