Mf Design Architecture Limited, a registered company, was started on 28 Mar 2002. 9429036555130 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Michael Flooks - an active director whose contract started on 28 Mar 2002.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 433 Pollen Street, Thames (type: physical, registered).
Former names used by the company, as we identified at BizDb, included: from 28 Mar 2002 to 28 Mar 2012 they were named Mf Design Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 998 shares (99.8 per cent). Finally the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Flooks, Annette |
Highland Park Auckland New Zealand |
28 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Flooks, Annette |
Highland Park Auckland New Zealand |
28 Nov 2005 - |
| Entity (NZ Limited Company) | Business One Trustee Company Limited Shareholder NZBN: 9429037063580 |
433 Pollen Street Thames 3540 New Zealand |
28 Nov 2005 - |
| Individual | Flooks, Michael |
Highland Park Auckland New Zealand |
28 Nov 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Flooks, Michael |
Highland Park Auckland New Zealand |
28 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Flooks, Michael |
Highland Park Auckland |
28 Mar 2002 - 28 Nov 2005 |
| Individual | Flooks, Annette |
Highland Park Auckland |
28 Mar 2002 - 28 Nov 2005 |
Michael Flooks - Director
Appointment date: 28 Mar 2002
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 20 Nov 2015
Ngati Tamatera Limited
433 Pollen Street
Water Asset Information Limited
433 Pollen Street
Mike Frost Electrical Limited
433 Pollen Street
Stu's Tyres Limited
433 Pollen Street
Peninsula Precast Limited
433 Pollen Street
Timbernz Limited
433 Pollen Street