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Mvp Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038525537
NZBN
666013
Company Number
Registered
Company Status
Current address
33 Havelock Road
Havelock North 4130
New Zealand
Registered & physical & service address used since 13 Nov 2020

Mvp Enterprises Limited, a registered company, was launched on 28 Feb 1995. 9429038525537 is the NZ business number it was issued. This company has been managed by 3 directors: Murray Alan Patmore - an active director whose contract began on 28 Mar 1995,
Peter Colin Hensman - an inactive director whose contract began on 28 Feb 1995 and was terminated on 28 Mar 1995,
Janice Helen Atkinsonn - an inactive director whose contract began on 28 Feb 1995 and was terminated on 28 Mar 1995.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 33 Havelock Road, Havelock North, 4130 (type: registered, physical).
Mvp Enterprises Limited had been using 33 Havelock Road, Havelock North as their registered address up until 13 Nov 2020.
Past names used by the company, as we established at BizDb, included: from 28 Feb 1995 to 06 Apr 1995 they were called Assat Management No. 12 Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 98 shares (98%). Lastly we have the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 33 Havelock Road, Havelock North, 4130 New Zealand

Registered & physical address used from 15 Feb 2018 to 13 Nov 2020

Address: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 04 Feb 2016 to 15 Feb 2018

Address: 120 Queen St East, Hastings, 4122 New Zealand

Physical & registered address used from 20 Mar 2012 to 04 Feb 2016

Address: Knowledge Accountants Limited, 213 Queen St East, Hastings New Zealand

Physical & registered address used from 12 May 2010 to 20 Mar 2012

Address: 213 Queen Street East, Hastings 4122

Physical & registered address used from 06 Apr 2010 to 12 May 2010

Address: 500 Karamu Road North, Hastings

Physical & registered address used from 24 Feb 2009 to 06 Apr 2010

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Registered & physical address used from 01 Aug 2007 to 24 Feb 2009

Address: 52 Russell Robertson Drive, Havelock North, Hastings 4201

Physical address used from 12 Mar 2007 to 01 Aug 2007

Address: Coffey Davidson Limited, 303n Karamu Road, Hastings

Registered address used from 11 Jan 2006 to 01 Aug 2007

Address: Coffey Davidson Limited, 303n Karamu Road, Hastings

Physical address used from 11 Jan 2006 to 12 Mar 2007

Address: Gilmore Brown Ltd, 30-34 Rathbone Street, Whangarei

Registered address used from 03 Mar 2003 to 11 Jan 2006

Address: Same As Registered Office

Physical address used from 08 Apr 1998 to 11 Jan 2006

Address: Atkinson & Associates, 107 Market Street South, Hastings

Registered address used from 08 Apr 1998 to 03 Mar 2003

Address: Atkinson & Associates, 107 Market Street South, Hastings

Physical address used from 08 Apr 1998 to 08 Apr 1998

Address: Atkinson & Associates, 117 Market Street North, Hastings

Registered address used from 26 Apr 1996 to 08 Apr 1998

Address: Atkinson & Associates, 117 Market Street North, Hastings

Physical address used from 28 Feb 1995 to 08 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Apr 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sutcliffe, Vicki Havelock North
Hastings
4130
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Scannell, Simon John Hastings
Hastings
4122
New Zealand
Individual Patmore, Murray Alan Havelock North
Hastings
4130
New Zealand
Individual Sutcliffe, Vicki Havelock North
Hastings
4130
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Patmore, Murray Alan Havelock North
Hastings
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fraser, John Keith Invercargill

New Zealand
Directors

Murray Alan Patmore - Director

Appointment date: 28 Mar 1995

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 28 Mar 2010


Peter Colin Hensman - Director (Inactive)

Appointment date: 28 Feb 1995

Termination date: 28 Mar 1995

Address: Hastings,

Address used since 28 Feb 1995


Janice Helen Atkinsonn - Director (Inactive)

Appointment date: 28 Feb 1995

Termination date: 28 Mar 1995

Address: Hastings,

Address used since 28 Feb 1995

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