Mpf Gp Limited was registered on 20 Feb 2015 and issued a business number of 9429041584446. The registered LTD company has been supervised by 1 director, named Peter Rybaltovszki - an active director whose contract began on 20 Feb 2015.
According to BizDb's information (last updated on 24 Apr 2024), this company filed 1 address: 65 Shadbolt Lane, Rolleston, Rolleston, 7614 (types include: physical, registered).
Until 12 Sep 2018, Mpf Gp Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their registered address.
BizDb identified previous aliases for this company: from 01 Aug 2016 to 29 Nov 2016 they were named Mpf (Nz) Holding Gp Limited, from 27 Jan 2015 to 01 Aug 2016 they were named Alltools Holdings Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mpf Meta Ag (an other) located at Schaffhauesen postcode 8203. Mpf Gp Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous address
Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Registered & physical address used from 20 Feb 2015 to 12 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Mpf Meta Ag |
Schaffhauesen 8203 Switzerland |
17 Feb 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Mpf (holding) Sea Pte. Ltd. Company Number: 201703883H |
#10-15, The Central Singapore Singapore |
15 Jan 2018 - 17 Feb 2024 |
| Other | Chinese Tool Expert Pte. Ltd Company Number: 200710511W |
20 Feb 2015 - 06 Dec 2016 | |
| Other | Mpf Holdings South East Asia Private Limited | 06 Dec 2016 - 15 Jan 2018 |
Ultimate Holding Company
Peter Rybaltovszki - Director
Appointment date: 20 Feb 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 15 Feb 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Feb 2015
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