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Mpsc-new Zealand Llc

Type: Overseas Non-asic Company (Non_asic)
9429030266940
NZBN
4398818
Company Number
Registered
Company Status
Current address
18 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Service address used since 12 Apr 2013
20a Eltham Road
Auckland Central
Auckland 1071
New Zealand
Registered address used since 06 Sep 2020

Mpsc-New Zealand Llc, a registered company, was incorporated on 12 Apr 2013. 9429030266940 is the NZBN it was issued. This company has been managed by 4 directors: Paul Roger Hartland - an active person authorised for service whose contract started on 12 Apr 2013,
Paul Roger Hartland person authorised for service whose contract started on 12 Apr 2013,
John Elmer Marlette - an active director whose contract started on 12 Apr 2013,
John I. - an active director whose contract started on 12 Apr 2013.
Updated on 16 May 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 20A Eltham Road, Auckland Central, Auckland, 1071 (registered address),
18 Shortland Street, Auckland Central, Auckland, 1010 (service address).
Mpsc-New Zealand Llc had been using 18 Shortland Street, Auckland Central, Auckland as their registered address until 06 Sep 2020.

Addresses

Previous addresses

Address #1: 18 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 12 Aug 2015 to 06 Sep 2020

Address #2: 18 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 12 Apr 2013 to 12 Aug 2015

Financial Data

Basic Financial info

Annual return filing month: August

Financial report filing month: December

Annual return last filed: 05 Aug 2023

Country of origin: US

Directors

Paul Roger Hartland - Person Authorised for Service

Appointment date: 12 Apr 2013

Address: Auckland Central, Auckland, 1071 New Zealand

Address used since 12 Apr 2013


Paul Roger Hartland - Person Authorised For Service

Appointment date: 12 Apr 2013

Address: Auckland Central, Auckland, 1071 New Zealand

Address used since 12 Apr 2013

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 12 Apr 2013


John Elmer Marlette - Director

Appointment date: 12 Apr 2013

Address: Fort Erie, On, L2A 5M4 Canada

Address used since 06 Aug 2023

Address: Middle Park, Victoria, 3206 Australia

Address used since 05 Aug 2021

Address: Cooks Hill, New South Wales, 2300 Australia

Address used since 06 Sep 2020

Address: Merewether, New South Wales, 2291 Australia

Address used since 12 Aug 2015

Address: Merewether, New South Wales, 2291 Australia

Address used since 06 Aug 2019


John I. - Director

Appointment date: 12 Apr 2013

Address: Hudson, Wisconsin, 54016 United States

Address used since 12 Apr 2013