Mpbaa Limited, a registered company, was registered on 25 Oct 2016. 9429043351923 is the NZ business identifier it was issued. "Bookkeeping service" (business classification M693240) is how the company was categorised. The company has been managed by 3 directors: Daisy Feaomoefisi Pailate - an active director whose contract started on 23 Sep 2019,
Makahokovalu Pailate - an active director whose contract started on 02 Sep 2020,
Makahokovalu Pailate - an inactive director whose contract started on 25 Oct 2016 and was terminated on 23 Sep 2019.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 550A Great South Road, Papatoetoe, Auckland, 2025 (category: physical, registered).
Mpbaa Limited had been using 568 Great South Road, Otahuhu, Auckland as their registered address up until 01 Oct 2019.
Former names used by the company, as we found at BizDb, included: from 29 Sep 2016 to 25 Oct 2016 they were named Mp Business Accounting & Advisory Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 75 shares (75 per cent).
Principal place of activity
550a Great South Road, Manukau, Auckland, 2025 New Zealand
Previous addresses
Address: 568 Great South Road, Otahuhu, Auckland, 1062 New Zealand
Registered & physical address used from 16 Jul 2018 to 01 Oct 2019
Address: 33e Walmsley Road, Otahuhu, Auckland, 1062 New Zealand
Physical & registered address used from 25 Oct 2016 to 16 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Pailate, Daisy Fe'aomoefisi |
Manukau Auckland 2025 New Zealand |
23 Sep 2019 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Pailate, Makahokovalu |
Manukau Auckland 2025 New Zealand |
20 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pailate Investments Limited Shareholder NZBN: 9429041866924 Company Number: 5739449 |
25 Oct 2016 - 20 Sep 2017 | |
Entity | Pailate Investments Limited Shareholder NZBN: 9429041866924 Company Number: 5739449 |
25 Oct 2016 - 20 Sep 2017 |
Ultimate Holding Company
Daisy Feaomoefisi Pailate - Director
Appointment date: 23 Sep 2019
Address: Manukau, Auckland, 2025 New Zealand
Address used since 23 Sep 2019
Makahokovalu Pailate - Director
Appointment date: 02 Sep 2020
Address: Manukau, Auckland, 2025 New Zealand
Address used since 02 Sep 2020
Makahokovalu Pailate - Director (Inactive)
Appointment date: 25 Oct 2016
Termination date: 23 Sep 2019
Address: Favona, Auckland, 2024 New Zealand
Address used since 25 Oct 2016
Address: Manukau, Auckland, 2025 New Zealand
Address used since 20 Sep 2017
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