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Mpbmanagement Limited

Type: NZ Limited Company (Ltd)
9429041184929
NZBN
5126341
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
65 Paerata Road
Pukekohe
Pukekohe 2120
New Zealand
Registered address used since 21 Aug 2014
65 Paerata Road
Pukekohe
Pukekohe 2120
New Zealand
Physical & service address used since 15 Jul 2016

Mpbmanagement Limited was registered on 08 Apr 2014 and issued a number of 9429041184929. This registered LTD company has been managed by 3 directors: Michael John Cullingford - an active director whose contract started on 08 Apr 2014,
Mary Pauline Brown - an active director whose contract started on 08 Apr 2014,
Mary Pauline Cullingford - an active director whose contract started on 08 Apr 2014.
According to BizDb's database (updated on 26 Apr 2024), the company uses 1 address: 65 Paerata Road, Pukekohe, Pukekohe, 2120 (types include: physical, service).
Up until 15 Jul 2016, Mpbmanagement Limited had been using 65 Paerata Road, Pukekohe, Pukekohe as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Brown, Mary Pauline (a director) located at Pukekohe, Pukekohe postcode 2120.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Cullingford, Michael John - located at Pukekohe, Pukekohe. Mpbmanagement Limited has been classified as "Management consultancy service" (ANZSIC M696245).

Addresses

Previous addresses

Address #1: 65 Paerata Road, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 21 Aug 2014 to 15 Jul 2016

Address #2: 200 King Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 08 Apr 2014 to 21 Aug 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Brown, Mary Pauline Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Cullingford, Michael John Pukekohe
Pukekohe
2120
New Zealand
Directors

Michael John Cullingford - Director

Appointment date: 08 Apr 2014

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 08 Apr 2014


Mary Pauline Brown - Director

Appointment date: 08 Apr 2014

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 08 Apr 2014


Mary Pauline Cullingford - Director

Appointment date: 08 Apr 2014

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 08 Apr 2014

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