Shortcuts

Mvp Agency Company Limited

Type: NZ Limited Company (Ltd)
9429031292498
NZBN
3208849
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Level 1, 136 Green Lane East
Greenlane 1051
New Zealand
Registered & physical & service address used since 27 Apr 2022

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).

Addresses

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

Contact info
pfinnigan@mvp.co.nz
13 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Van Delden, Boris Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Finnigan, Peri Micaela Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Van Delden, Boris Greenlane
Auckland
1051
New Zealand
Individual Finnigan, Peri Micaela Beerescourt
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maginness, Tony Leonard Mount Eden
Auckland
1024
New Zealand
Directors

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

Nearby companies

S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St

Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street

D M Dunningham Limited
Level 29, 188 Quay Street

Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue

Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street

Corvus New Zealand Limited
Level 4, 52 Symonds Street

Similar companies

Achieve Chartered Accountants Limited
Level 2, 20 Hobson Street

Apec Fam Accounting Services Limited
Level 4, 290 Queen Street

Jzr Financial Consultants Limited
Level 3, 90 Symonds Street

Kiwi Tax Refunds Limited
Level 3, 4 Newton Road

New Zealand Finance & Accounting Limited
Level 3, 4 Newton Road

The Jolliffe Trustee Company Limited
Level 2 90 Symonds Street