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Mvp Studio Limited

Type: NZ Limited Company (Ltd)
9429042201229
NZBN
5894248
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
B3, 34 Triton Drive
Rosedale
Auckland 0632
New Zealand
Physical & service & registered address used since 17 Feb 2020

Mvp Studio Limited, a registered company, was registered on 29 Feb 2016. 9429042201229 is the business number it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been categorised. The company has been managed by 2 directors: Guangwei Lu - an active director whose contract began on 29 Feb 2016,
Andrew Murray Mcpherson - an inactive director whose contract began on 29 Feb 2016 and was terminated on 15 May 2019.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: B3, 34 Triton Drive, Rosedale, Auckland, 0632 (category: physical, service).
Mvp Studio Limited had been using 34 Shaddock Street, Eden Terrace, Auckland as their registered address up until 17 Feb 2020.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allotment (98 shares 98 per cent) made up of 2 entities.

Addresses

Principal place of activity

B3, 34 Triton Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address: 34 Shaddock Street, Eden Terrace, Auckland, 1021 New Zealand

Registered address used from 14 Nov 2018 to 17 Feb 2020

Address: 34 Shaddock Street, Eden Terrace, Auckland, 1021 New Zealand

Physical address used from 30 Oct 2018 to 17 Feb 2020

Address: Level 2, Roche House, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 30 Aug 2018 to 14 Nov 2018

Address: Level 2, Roche House, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 16 Feb 2017 to 30 Aug 2018

Address: Level 2, Roche House, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 16 Feb 2017 to 30 Oct 2018

Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 29 Feb 2016 to 16 Feb 2017

Contact info
64 800 687742
Phone
info@mvp.studio
22 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Lu, Guangwei Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Guo, Rui Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Guo, Rui Albany
Auckland
0632
New Zealand
Director Lu, Guangwei Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcpherson, Pauline Ann Kohimarama
Auckland
1071
New Zealand
Individual Mcpherson, Pauline Ann Kohimarama
Auckland
1071
New Zealand
Individual Mcpherson, Andrew Murray Kohimarama
Auckland
1071
New Zealand
Directors

Guangwei Lu - Director

Appointment date: 29 Feb 2016

Address: Albany, Auckland, 0632 New Zealand

Address used since 29 Feb 2016


Andrew Murray Mcpherson - Director (Inactive)

Appointment date: 29 Feb 2016

Termination date: 15 May 2019

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 29 Feb 2016

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