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Mp One Limited

Type: NZ Limited Company (Ltd)
9429038017469
NZBN
871674
Company Number
Registered
Company Status
Current address
Level 4, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Dec 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Pugh, Felicity Venn Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Molving, Lars J K Auckland Central
Auckland
1010
New Zealand
Entity (NZ Limited Company) Hauraki Trustee Services (2012) Limited
Shareholder NZBN: 9429030684355
Quay Park
Auckland
1010
New Zealand
Individual Pugh, Felicity Venn Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Molving, Lars J K Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gates, Dennis Jay Westmere
Auckland

New Zealand
Directors

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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