Mpowered Limited, a registered company, was registered on 14 Sep 1999. 9429037491406 is the NZBN it was issued. "Adult, community, and other education nec" (business classification P821905) is how the company is categorised. The company has been managed by 1 director, named Helen Mae Wildbore - an active director whose contract started on 14 Sep 1999.
Last updated on 15 Mar 2024, our database contains detailed information about 3 addresses this company uses, specifically: 50A Ossian Street, Ahuriri, Napier, 4110 (service address),
50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
560 Tangoio Settlement Road, Rd 1, Napier, 4181 (postal address),
560 Tangoio Settlement Road, Rd 1, Napier, 4181 (office address) among others.
Mpowered Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their registered address up until 10 Jan 2024.
Previous aliases for this company, as we found at BizDb, included: from 08 May 2014 to 06 Apr 2020 they were named Mpowered Nz Limited, from 14 Sep 1999 to 08 May 2014 they were named He.a.r.t. Services Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 75 shares (75%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 25 shares (25%).
Principal place of activity
560 Tangoio Settlement Road, Rd 1, Napier, 4181 New Zealand
Previous addresses
Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4140 New Zealand
Registered & service address used from 15 Apr 2020 to 10 Jan 2024
Address #2: 14 Nga Manu Place, Napier, 4181 New Zealand
Registered & physical address used from 19 Dec 2018 to 15 Apr 2020
Address #3: Flat 8, 23 Riverbend Road, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 01 Nov 2017 to 19 Dec 2018
Address #4: Flat 5/28 Riverbend Road, Napier South, Napier, 4110 New Zealand
Physical address used from 27 Oct 2016 to 01 Nov 2017
Address #5: Flat 5/28 Riverbend Road, Napier South, Napier, 4110 New Zealand
Registered address used from 26 Oct 2016 to 01 Nov 2017
Address #6: Flat 5 28 Riverbed Road, Napier South, Napier, 4110 New Zealand
Physical address used from 25 Oct 2016 to 27 Oct 2016
Address #7: Flat 5 28 Riverbed Road, Napier South, Napier, 4110 New Zealand
Registered address used from 25 Oct 2016 to 26 Oct 2016
Address #8: 3 Dorset Place, Tamatea, Napier, 4112 New Zealand
Physical & registered address used from 16 May 2014 to 25 Oct 2016
Address #9: Cnr Station And Dalton Streets, Napier New Zealand
Physical address used from 09 Oct 2008 to 16 May 2014
Address #10: Cnr Station And Munroe Street, Napier
Physical address used from 15 Oct 2007 to 09 Oct 2008
Address #11: Civic Court, Station Street, Napier
Physical address used from 20 Sep 2006 to 15 Oct 2007
Address #12: 3 Dorset Place, Tamatea, Napier
Physical address used from 04 Oct 2004 to 20 Sep 2006
Address #13: 3 Dorset Place, Tamatea, Napier New Zealand
Registered address used from 04 Oct 2004 to 16 May 2014
Address #14: 64 Shrimpton Road, Haumoana
Physical address used from 03 Sep 2001 to 04 Oct 2004
Address #15: C/- Borrie And Associates, Chartered Accountants, 305 King Street South, Hastings
Physical address used from 03 Sep 2001 to 03 Sep 2001
Address #16: C/- Borrie And Associates, Chartered Accountants, 305 King Street South, Hastings
Registered address used from 03 Sep 2001 to 04 Oct 2004
Address #17: C/- Borrie And Associates, Chartered Accountants, 305 King Strteet South, Hastings
Registered address used from 12 Apr 2000 to 03 Sep 2001
Address #18: C/- Borrie And Associates, Chartered Accountants, 305 King Strteet South, Hastings
Registered address used from 14 Sep 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Wildbore, Ross Mark |
Rd 1 Napier 4181 New Zealand |
14 Sep 1999 - |
Individual | Wildbore, Helen Mae |
Rd 1 Napier 4181 New Zealand |
14 Sep 1999 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Gardiner, Ewan |
Rd 2 Napier 4182 New Zealand |
27 Oct 2019 - |
Individual | Gardiner, Myra |
Rd 2 Napier 4182 New Zealand |
27 Oct 2019 - |
Helen Mae Wildbore - Director
Appointment date: 14 Sep 1999
Address: Rd 1, Napier, 4181 New Zealand
Address used since 15 Jun 2021
Address: Napier South, Napier, 4110 New Zealand
Address used since 16 Oct 2016
Address: Napier South, Napier, 4110 New Zealand
Address used since 24 Oct 2017
Address: Tangoio, Napier, 4181 New Zealand
Address used since 11 Dec 2018
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