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Mp1 Limited

Type: NZ Limited Company (Ltd)
9429046260284
NZBN
6344597
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
74 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical address used since 23 Jun 2020

Mp1 Limited, a registered company, was started on 25 Jul 2017. 9429046260284 is the New Zealand Business Number it was issued. "L671230 Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been managed by 2 directors: Edward Colin Manson - an active director whose contract started on 25 Jul 2017,
Mac John Manson - an active director whose contract started on 03 Aug 2017.
Updated on 20 Sep 2020, our data contains detailed information about 1 address: 74 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, physical).
Mp1 Limited had been using 72 St Georges Bay Road, Parnell, Auckland as their physical address up until 23 Jun 2020.
A single entity controls all company shares (exactly 100 shares) - Mansons Portfolio Limited - located at 1052, Parnell, Auckland.

Addresses

Principal place of activity

74 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand


Previous address

Address: 72 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 25 Jul 2017 to 23 Jun 2020

Contact info
64 021 02570870
Phone
zeljka@manson.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 14 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mansons Portfolio Limited
Shareholder NZBN: 9429042266426
Parnell
Auckland
1151
New Zealand
Directors

Edward Colin Manson - Director

Appointment date: 25 Jul 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Jul 2017


Mac John Manson - Director

Appointment date: 03 Aug 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Jan 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Aug 2017

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