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Mpz One Limited

Type: NZ Limited Company (Ltd)
9429039074881
NZBN
517682
Company Number
Registered
Company Status
Current address
1 Hawthornden Road
Avonhead
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 19 Nov 2012
455 Avonhead Road
Avonhead
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 20 Nov 2019
455 Avonhead Road
Avonhead
Christchurch 8042
New Zealand
Registered & physical address used since 28 Nov 2019

Mpz One Limited, a registered company, was started on 21 Aug 1991. 9429039074881 is the NZBN it was issued. The company has been run by 1 director, named Michael Pero - an active director whose contract started on 21 Aug 1991.
Last updated on 11 Sep 2020, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 455 Avonhead Road, Avonhead, Christchurch, 8042 (registered address),
455 Avonhead Road, Avonhead, Christchurch, 8042 (physical address),
455 Avonhead Road, Avonhead, Christchurch, 8042 (other address),
1 Hawthornden Road, Avonhead, Christchurch, 8042 (other address) among others.
Mpz One Limited had been using 1 Hawthornden Road, Avonhead, Christchurch as their physical address up until 28 Nov 2019.
More names used by this company, as we found at BizDb, included: from 14 Aug 2015 to 26 Jan 2017 they were named Mike Pero Marketing Limited, from 21 Apr 2015 to 14 Aug 2015 they were named Mike Pero (New Zealand) Group Limited and from 06 Aug 2003 to 21 Apr 2015 they were named Mike Pero Marketing Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 1 Hawthornden Road, Avonhead, Christchurch, 8042 New Zealand

Physical & registered address used from 13 Aug 2014 to 28 Nov 2019

Address #2: 1 Hawthornden Road, Avonehead, Christchurch, 8042 New Zealand

Registered & physical address used from 27 Nov 2012 to 13 Aug 2014

Address #3: 152 Glandovey Road, Strowan, Christchurch, 8052 New Zealand

Registered & physical address used from 04 Nov 2010 to 27 Nov 2012

Address #4: Level 1, 167 Hereford Street, Christchurch New Zealand

Registered & physical address used from 15 Aug 2000 to 04 Nov 2010

Address #5: 105 Riccarton Road, Christchurch

Registered & physical address used from 15 Aug 2000 to 15 Aug 2000

Address #6: Ibis House, 1st Floor, 183 Hereford Street, Christchurch

Registered address used from 20 Apr 1997 to 15 Aug 2000

Address #7: 254 Bealey Avenue, Christchurch, , .

Registered address used from 08 Jul 1994 to 20 Apr 1997

Address #8: 4th Floor, Television House, 155 Worcester Street, Christchurch 1.

Registered address used from 18 Feb 1992 to 08 Jul 1994

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 09 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Michael Pero Avonhead
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lindy Jody Owen Merivale
Christchurch
8014
New Zealand
Individual Michael Pero Avonhead
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Melanie J Pero Khandallah
Wellington
Individual Judith Granger Tai Tapu
Individual Paul Dorrance Cracroft
Christchurch
8022
New Zealand
Directors

Michael Pero - Director

Appointment date: 21 Aug 1991

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 06 Mar 2015

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