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Mps Limited

Type: NZ Limited Company (Ltd)
9429035366577
NZBN
1518396
Company Number
Registered
Company Status
M692320
Industry classification code
Civil Engineering Service
Industry classification description
Current address
29 Chamberlain Street
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 04 Apr 2013
29 Chamberlain Street
Grey Lynn
Auckland 1021
New Zealand
Postal & office & delivery address used since 28 Apr 2020

Mps Limited, a registered company, was launched on 28 May 2004. 9429035366577 is the NZ business number it was issued. "Civil engineering service" (ANZSIC M692320) is how the company is classified. This company has been run by 3 directors: Simon John Matthews - an active director whose contract began on 28 May 2004,
Philip Thomas Jaggard - an active director whose contract began on 01 Jun 2016,
Kirsten Louvaine Matthews - an inactive director whose contract began on 23 Aug 2004 and was terminated on 01 Apr 2011.
Updated on 08 Mar 2024, our data contains detailed information about 1 address: 29 Chamberlain Street, Grey Lynn, Auckland, 1021 (category: postal, office).
Mps Limited had been using 27 Inverary Avenue, Epsom, Auckland as their registered address up to 04 Apr 2013.
Former names for this company, as we established at BizDb, included: from 28 May 2004 to 17 Aug 2004 they were called Canbe Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 49 shares (49%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the next share allocation (50 shares 50%) made up of 1 entity.

Addresses

Principal place of activity

29 Chamberlain Street, Grey Lynn, Auckland, 1021 New Zealand


Previous address

Address #1: 27 Inverary Avenue, Epsom, Auckland New Zealand

Registered & physical address used from 28 May 2004 to 04 Apr 2013

Contact info
64 21 899221
28 Apr 2020 Phone
simon@mps.net.nz
28 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.mps.net.nz
28 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Naughton, Moyra Grey Lynn
Auckland
1021
New Zealand
Individual Harris, Andrew Michael Kohimarama
Auckland
1071
New Zealand
Individual Matthews, Simon John Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Matthews, Simon John Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Jaggard, Philip Thomas Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matthews, Simon John 27 Inverary Avenue
Epsom, Auckland
1023
New Zealand
Individual Mcnaughton, Moyra Grey Lynn
Auckland
1021
New Zealand
Individual Sclater, James Matheson Grey Lynn
Auckland
1021
New Zealand
Individual Matthews, Kirsten Louvaine Epsom, Auckland
New Zealand
Other Ksm Family Trust
Other Null - Ksm Family Trust
Individual Matthews, Kirsten Louvaine 27 Inverary Avenue
Epsom, Auckland

New Zealand
Directors

Simon John Matthews - Director

Appointment date: 28 May 2004

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Apr 2014


Philip Thomas Jaggard - Director

Appointment date: 01 Jun 2016

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Jun 2016


Kirsten Louvaine Matthews - Director (Inactive)

Appointment date: 23 Aug 2004

Termination date: 01 Apr 2011

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 Aug 2004

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