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Mpe Investments Limited

Type: NZ Limited Company (Ltd)
9429032354683
NZBN
2217931
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 19 Feb 2014

Mpe Investments Limited, a registered company, was launched on 11 Mar 2009. 9429032354683 is the NZ business number it was issued. This company has been managed by 3 directors: Bronwyn Ann Affleck - an active director whose contract began on 03 Aug 2018,
Neil John Affleck - an inactive director whose contract began on 03 Aug 2018 and was terminated on 28 Jan 2022,
Wayne Byron Affleck - an inactive director whose contract began on 11 Mar 2009 and was terminated on 03 Aug 2018.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Mpe Investments Limited had been using Whk South, 173 Spey Street, Invercargill as their physical address up until 19 Feb 2014.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 99 shares (99%).

Addresses

Previous addresses

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 25 Mar 2011 to 19 Feb 2014

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical & registered address used from 28 Feb 2011 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered address used from 02 Mar 2010 to 28 Feb 2011

Address: C/-whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical address used from 02 Mar 2010 to 28 Feb 2011

Address: C/-whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill 9810

Physical & registered address used from 11 Mar 2009 to 02 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Affleck, Bronwyn Ann Rd 9
Invercargill
9879
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Affleck, Neil John Windsor
Invercargill
9810
New Zealand
Director Neil John Affleck Windsor
Invercargill
9810
New Zealand
Individual Affleck, Bronwyn Ann Rd 9
Invercargill
9879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Affleck, Neil John Richmond
Invercargill
9810
New Zealand
Individual Affleck, Wayne Byron Rd 9
Invercargill
9879
New Zealand
Individual Affleck, Wayne Byron Rd 9
Invercargill
9879
New Zealand
Directors

Bronwyn Ann Affleck - Director

Appointment date: 03 Aug 2018

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 03 Aug 2018


Neil John Affleck - Director (Inactive)

Appointment date: 03 Aug 2018

Termination date: 28 Jan 2022

Address: Windsor, Invercargill, 9810 New Zealand

Address used since 03 Aug 2018


Wayne Byron Affleck - Director (Inactive)

Appointment date: 11 Mar 2009

Termination date: 03 Aug 2018

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 11 Feb 2014

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