Mp One Limited, a registered company, was registered on 26 Aug 1997. 9429038017469 is the NZBN it was issued. This company has been supervised by 2 directors: Felicity Venn Pugh - an active director whose contract began on 26 Aug 1997,
Lars J K Molving - an active director whose contract began on 26 Aug 1997.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Mp One Limited had been using Level 8, 120 Albert Street, Auckland as their physical address until 19 Dec 2016.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 998 shares (99.8%). Lastly there is the third share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 09 May 2007 to 19 Dec 2016
Address: Level 8, Westpac Tower, 120 Albert Street, Auckland
Registered address used from 11 Apr 2000 to 09 May 2007
Address: Level 8, Westpac Tower, 120 Albert Street, Auckland
Physical address used from 26 Aug 1997 to 09 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Pugh, Felicity Venn |
Auckland Central Auckland 1010 New Zealand |
26 Aug 1997 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Molving, Lars J K |
Auckland Central Auckland 1010 New Zealand |
26 Aug 1997 - |
Entity (NZ Limited Company) | Hauraki Trustee Services (2012) Limited Shareholder NZBN: 9429030684355 |
Quay Park Auckland 1010 New Zealand |
31 Aug 2012 - |
Individual | Pugh, Felicity Venn |
Auckland Central Auckland 1010 New Zealand |
26 Aug 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Molving, Lars J K |
Auckland Central Auckland 1010 New Zealand |
26 Aug 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gates, Dennis Jay |
Westmere Auckland New Zealand |
07 Apr 2009 - 31 Aug 2012 |
Felicity Venn Pugh - Director
Appointment date: 26 Aug 1997
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Nov 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 May 2017
Lars J K Molving - Director
Appointment date: 26 Aug 1997
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Nov 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 May 2017
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