Mvsolutions Limited, a registered company, was incorporated on 16 Aug 2001. 9429036805808 is the number it was issued. This company has been supervised by 2 directors: Nick Suvalko - an active director whose contract began on 16 Aug 2001,
Philip Neil Clark - an active director whose contract began on 16 Aug 2001.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 39 St Vincent Avenue, Remuera, Auckland, 1050 (category: registered, physical).
Mvsolutions Limited had been using 7 A Miro Road, Greenlane, Auckland as their physical address until 13 Jun 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 7 A Miro Road, Greenlane, Auckland New Zealand
Physical address used from 21 Jul 2008 to 13 Jun 2014
Address: 7a Miro Road, Greenlane, Auckland New Zealand
Registered address used from 11 Jun 2007 to 13 Jun 2014
Address: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland
Registered address used from 09 Nov 2005 to 11 Jun 2007
Address: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland
Physical address used from 09 Nov 2005 to 21 Jul 2008
Address: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland
Physical & registered address used from 08 Nov 2005 to 09 Nov 2005
Address: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland
Registered & physical address used from 16 Aug 2001 to 08 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Clark, Philip Neil |
Whenuapai Village |
16 Aug 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Suvalko, Nick |
Takapuna |
16 Aug 2001 - |
Nick Suvalko - Director
Appointment date: 16 Aug 2001
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Jun 2016
Philip Neil Clark - Director
Appointment date: 16 Aug 2001
Address: Whenuapai, Waitakere, 0618 New Zealand
Address used since 08 Apr 2010
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