Mfi Engineering Limited was started on 27 Feb 2007 and issued an NZBN of 9429033584317. This registered LTD company has been run by 2 directors: Mark Allen - an active director whose contract began on 27 Feb 2007,
Janine Tracey Allen - an inactive director whose contract began on 27 Feb 2007 and was terminated on 07 May 2007.
As stated in our information (updated on 29 Mar 2024), this company filed 1 address: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (category: physical, registered).
Up to 15 Sep 2008, Mfi Engineering Limited had been using Level 2, 4-6 Boston Road, Mt Eden, Auckland as their registered address.
BizDb found past names used by this company: from 27 Feb 2007 to 25 Aug 2008 they were called Mfi Engineering (2007) Limited.
A total of 1000 shares are issued to 2 groups (5 shareholders in total). As far as the first group is concerned, 500 shares are held by 3 entities, namely:
Boston Trustees 2770 Limited (an entity) located at Mt Eden, Auckland postcode 1023,
Allen, Janine Tracey (an individual) located at Waiau Pa Beach,
Allen, Mark (an individual) located at Waiau Pa Beach.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Boston Trustees 2770 Limited - located at Mt Eden, Auckland,
Allen, Mark - located at Waiau Pa Beach.
Previous address
Address: Level 2, 4-6 Boston Road, Mt Eden, Auckland
Registered & physical address used from 27 Feb 2007 to 15 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Boston Trustees 2770 Limited Shareholder NZBN: 9429036222766 |
Mt Eden Auckland 1023 New Zealand |
27 Feb 2007 - |
Individual | Allen, Janine Tracey |
Waiau Pa Beach |
27 Feb 2007 - |
Individual | Allen, Mark |
Waiau Pa Beach |
27 Feb 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Boston Trustees 2770 Limited Shareholder NZBN: 9429036222766 |
Mt Eden Auckland 1023 New Zealand |
27 Feb 2007 - |
Individual | Allen, Mark |
Waiau Pa Beach |
27 Feb 2007 - |
Mark Allen - Director
Appointment date: 27 Feb 2007
Address: Waiau Pa Beach, Auckland, 2679 New Zealand
Address used since 02 Sep 2015
Janine Tracey Allen - Director (Inactive)
Appointment date: 27 Feb 2007
Termination date: 07 May 2007
Address: Waiau Pa Beach,
Address used since 27 Feb 2007
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road