Shortcuts

Mpm Leasing Limited

Type: NZ Limited Company (Ltd)
9429036528875
NZBN
1204812
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Unit L, 46 Stanley Street
Parnell
Auckland 1010
New Zealand
Physical & registered & service address used since 26 Jan 2004
Unit L, 46 Stanley Street
Parnell
Auckland 1010
New Zealand
Office & postal & delivery address used since 05 Mar 2020
121 Haigh Access Road
Rd 4
Auckland 0794
New Zealand
Postal & office & delivery address used since 28 Nov 2023

Mpm Leasing Limited, a registered company, was launched on 23 Apr 2002. 9429036528875 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been supervised by 1 director, named Phillip George Marshall - an active director whose contract began on 23 Apr 2002.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 121 Haigh Access Road, Rd 4, Auckland, 0794 (type: registered, service).
Mpm Leasing Limited had been using Unit L, 42 Stanley Street, Parnell, Auckland as their registered address until 26 Jan 2004.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 121 Haigh Access Road, Rd 4, Auckland, 0794 New Zealand

Registered & service address used from 06 Dec 2023

Principal place of activity

Unit L, 46 Stanley Street, Parnell, Auckland, 1010 New Zealand


Previous address

Address #1: Unit L, 42 Stanley Street, Parnell, Auckland

Registered & physical address used from 23 Apr 2002 to 26 Jan 2004

Contact info
64 0274 729145
07 Mar 2024
64 9 3091030
25 Mar 2019 Phone
phil.m121@xtra.co.nz
28 Nov 2023 nzbn-reserved-invoice-email-address-purpose
insurance.services@xtra.co.nz
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
insurance.services@xtra.co.nz
25 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Marshall, Merrillee Gay Rd 4
Auckland
0794
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Marshall, Philip George Rd 4
Auckland
0794
New Zealand
Directors

Phillip George Marshall - Director

Appointment date: 23 Apr 2002

Address: Rd 4, Auckland, 0794 New Zealand

Address used since 02 Mar 2022

Address: 46 Stanley Street, Parnell, Auckland, 1010 New Zealand

Address used since 30 Sep 2014

Nearby companies

Abacus Engineering Limited
Unit F, 46 Stanley Street

A1 Drain Unblocking Limited
Level 1

Elemento Holdings (nz) Limited
46j Stanley Street, Parnell

Edifice Corporation Limited
Unit 0, 46 Stanley Street

Apex Design Engineers Limited
Level 1

Jcwh Limited
Level 1

Similar companies

Mim Trustees Limited
Level 1

Quay To Nz Limited
Unit 9, 46 Stanley St, Parnell,

Stock Commercial Limited
46j Stanley Street

Strand Plaza Takapuna Limited
C/o B G Hong

Thirty Two Limited
46j Stanley Street

Vogler Investment Limited
46j Stanley Street