Mpm Consultancy Services Limited

Mpm Consultancy Services Limited, a registered company, was registered on 20 Sep 1996. 9429038241277 is the NZ business identifier it was issued. This company has been managed by 4 directors: Jamie Carson - an active director whose contract began on 18 Mar 2008,
Bruce Eric Calway - an inactive director whose contract began on 20 Sep 1996 and was terminated on 21 Aug 2015,
Arthur Kenneth Carson - an inactive director whose contract began on 20 Sep 1996 and was terminated on 18 Mar 2008,
Judy Ellen Carson - an inactive director whose contract began on 20 Sep 1996 and was terminated on 18 Mar 2008.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1,272 Parnell Road, Parnell, Auckland, 1052 (category: physical, registered).
Mpm Consultancy Services Limited had been using 1F/272 Parnell Road, Parnell, Auckland as their physical address up until 08 Jan 2019.
A single entity owns all company shares (exactly 100 shares) - Mpm Jcc Holdings Limited - located at 1052, Parnell, Auckland.

Previous addresses

Address: 1f/272 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 15 Aug 2018 to 08 Jan 2019

Address: Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 28 Aug 2012 to 15 Aug 2018

Address: C/- Robert Wong C.a. Ltd, Level 2, Windsor Court, 128-136 Parnell Road, Auckland New Zealand

Registered & physical address used from 03 Apr 2002 to 28 Aug 2012

Address: Same As Registered Office Address

Physical address used from 02 Oct 2000 to 02 Oct 2000

Address: Level 5, Union House, 32 Quay Street, Auckland

Registered address used from 02 Oct 2000 to 03 Apr 2002

Address: C/- Bowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland

Physical address used from 02 Oct 2000 to 03 Apr 2002

Address: Same As Registered Office

Physical address used from 02 Oct 2000 to 02 Oct 2000

Address: Level 5, Union House, 32 Quay Street, Auckland

Registered address used from 11 Apr 2000 to 02 Oct 2000

Address: 9e Kellow Place, Manukau City

Physical address used from 10 Feb 1998 to 02 Oct 2000

Previous Shareholders

Ultimate Holding Company

Jamie Carson - Director

Appointment date: 18 Mar 2008

Bruce Eric Calway - Director (Inactive)

Appointment date: 20 Sep 1996

Termination date: 21 Aug 2015

Arthur Kenneth Carson - Director (Inactive)

Appointment date: 20 Sep 1996

Termination date: 18 Mar 2008

Judy Ellen Carson - Director (Inactive)

Appointment date: 20 Sep 1996

Termination date: 18 Mar 2008