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Mph08 Limited

Type: NZ Limited Company (Ltd)
9429041192009
NZBN
5139461
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 02 Mar 2020

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Holland, Blair Keith Kingseat
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Holland, Raewyn Michelle Kingseat
Papakura
2580
New Zealand
Directors

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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