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Mp1 Limited

Type: NZ Limited Company (Ltd)
9429046260284
NZBN
6344597
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Po Box 37697
Parnell
Auckland 1151
New Zealand
Postal address used since 15 Jun 2020
74 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 15 Jun 2020
74 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service 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. "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 Feb 2024, our data contains detailed information about 3 addresses this company registered, specifically: 74 St Georges Bay Road, Parnell, Auckland, 1052 (physical address),
74 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
74 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
Po Box 37697, Parnell, Auckland, 1151 (postal address) among others.
Mp1 Limited had been using 72 St Georges Bay Road, Parnell, Auckland as their physical address 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 #1: 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
15 Jun 2020 Phone
zeljka@manson.co.nz
15 Jun 2020 nzbn-reserved-invoice-email-address-purpose
zeljka@manson.co.nz
15 Jun 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


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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