Mpm Jcc Holdings Limited was started on 27 May 2015 and issued a number of 9429041775554. The registered LTD company has been supervised by 1 director, named Jamie Carson - an active director whose contract started on 27 May 2015.
According to our database (last updated on 08 Apr 2024), this company uses 1 address: Po Box 3878, Shortland Street, Auckland, 1140 (type: postal, registered).
Up until 08 Jan 2019, Mpm Jcc Holdings Limited had been using 1F/272 Parnell Road, Parnell, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Cbt Corporate Trustee Limited (an entity) located at Parnell, Auckland postcode 1052. Mpm Jcc Holdings Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address #1: 1f/272 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 15 Aug 2018 to 08 Jan 2019
Address #2: Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 27 May 2015 to 15 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cbt Corporate Trustee Limited Shareholder NZBN: 9429049487626 |
Parnell Auckland 1052 New Zealand |
13 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, Ronald John |
Epsom Auckland 1023 New Zealand |
05 Nov 2018 - 13 Aug 2021 |
| Entity | Ql Corporate Investment Trusts Limited Shareholder NZBN: 9429033587639 Company Number: 1912219 |
271 St Heliers Bay Road St Heliers, Auckland New Zealand |
27 May 2015 - 05 Nov 2018 |
| Director | Carson, Jamie |
Westmere Auckland 1022 New Zealand |
27 May 2015 - 13 Aug 2021 |
| Director | Carson, Jamie |
Westmere Auckland 1022 New Zealand |
27 May 2015 - 13 Aug 2021 |
| Director | Carson, Jamie |
Westmere Auckland 1022 New Zealand |
27 May 2015 - 13 Aug 2021 |
| Entity | Ql Corporate Investment Trusts Limited Shareholder NZBN: 9429033587639 Company Number: 1912219 |
271 St Heliers Bay Road St Heliers, Auckland New Zealand |
27 May 2015 - 05 Nov 2018 |
Jamie Carson - Director
Appointment date: 27 May 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 27 May 2015
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