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M P 3 Limited

Type: NZ Limited Company (Ltd)
9429033500072
NZBN
1926233
Company Number
Registered
Company Status
Current address
Level 4, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Dec 2016

M P 3 Limited was registered on 04 Apr 2007 and issued a business number of 9429033500072. This registered LTD company has been supervised by 1 director, named Lars Jorgen Koefoed Molving - an active director whose contract started on 04 Apr 2007.
According to BizDb's information (updated on 11 Mar 2024), the company uses 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up to 19 Dec 2016, M P 3 Limited had been using Level 8, 120 Albert Street, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Hauraki Trustee Services (2012) Limited (an entity) located at Quay Park, Auckland postcode 1010,
Pugh, Felicity Venn (an individual) located at Auckland Central, Auckland postcode 1010,
Molving, Lars Jorgen Koefoed (an individual) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Molving, Lars Jorgen Koefoed - located at Auckland Central, Auckland.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Pugh, Felicity Venn, located at Auckland Central, Auckland (an individual).

Addresses

Previous address

Address: Level 8, 120 Albert Street, Auckland New Zealand

Physical & registered address used from 04 Apr 2007 to 19 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Hauraki Trustee Services (2012) Limited
Shareholder NZBN: 9429030684355
Quay Park
Auckland
1010
New Zealand
Individual Pugh, Felicity Venn Auckland Central
Auckland
1010
New Zealand
Individual Molving, Lars Jorgen Koefoed Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Molving, Lars Jorgen Koefoed Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pugh, Felicity Venn Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gates, Dennis Jay Westmere
Auckland

New Zealand
Directors

Lars Jorgen Koefoed Molving - Director

Appointment date: 04 Apr 2007

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 13 Nov 2018

Address: Rd 2, Albany, Auckland, 0792 New Zealand

Address used since 04 Apr 2007

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 15 Nov 2017

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