M R L Solutions Limited, a registered company, was launched on 11 Sep 1997. 9429038006319 is the NZ business number it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. The company has been managed by 1 director, named Malcolm Lay - an active director whose contract started on 11 Sep 1997.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 52C Wainui Ave., Pt. Chevalier, Auckland, 1022 (types include: registered, physical).
M R L Solutions Limited had been using 22 Paice Avenue, Mount Eden, Auckland as their registered address up until 10 Oct 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 22 Paice Avenue, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 30 Sep 2010 to 10 Oct 2022
Address: 109 Shackleton Road, Mt Eden, Auckland New Zealand
Registered address used from 21 Sep 2009 to 30 Sep 2010
Address: 18 Kings Road, Three Kings, Auckland
Registered address used from 03 Nov 2008 to 21 Sep 2009
Address: 40 Euston Road, Mt Albert, Auckland
Registered address used from 11 Apr 2000 to 03 Nov 2008
Address: 40 Euston Road, Mt Albert, Auckland
Physical address used from 30 Jul 1999 to 30 Jul 1999
Address: 40 Euston Road, Mt Albert, Auckland
Registered address used from 30 Jul 1999 to 11 Apr 2000
Address: Same As Registered Office Address New Zealand
Physical address used from 30 Jul 1999 to 30 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Lay, Malcolm |
Point Chevalier Auckland 1022 New Zealand |
11 Sep 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lay, Therese |
Point Chevalier Auckland 1022 New Zealand |
11 Sep 1997 - |
Malcolm Lay - Director
Appointment date: 11 Sep 1997
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Sep 2010
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