Mph08 Limited was incorporated on 16 Apr 2014 and issued a number of 9429041192009. The registered LTD company has been managed by 2 directors: Blair Keith Holland - an active director whose contract started on 16 Apr 2014,
Raewyn Michelle Holland - an active director whose contract started on 16 Apr 2014.
According to our database (last updated on 26 Mar 2024), this company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Up to 02 Mar 2020, Mph08 Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Holland, Blair Keith (a director) located at Kingseat, Papakura postcode 2580. Mph08 Limited has been classified as "Rental of residential property" (business classification L671160).
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 11 Jun 2018 to 02 Mar 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 05 Sep 2016 to 11 Jun 2018
Address: L3, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 24 May 2016 to 05 Sep 2016
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 16 Apr 2014 to 24 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Holland, Blair Keith |
Kingseat Papakura 2580 New Zealand |
16 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Holland, Raewyn Michelle |
Kingseat Papakura 2580 New Zealand |
16 Apr 2014 - 31 Oct 2016 |
Blair Keith Holland - Director
Appointment date: 16 Apr 2014
Address: Kingseat, Papakura, 2580 New Zealand
Address used since 30 Apr 2015
Raewyn Michelle Holland - Director
Appointment date: 16 Apr 2014
Address: Kingseat, Papakura, 2580 New Zealand
Address used since 30 Apr 2015
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