Mpg Holdings Limited, a registered company, was started on 30 Mar 1999. 9429037619206 is the business number it was issued. The company has been managed by 1 director, named Martin Peter Grundy - an active director whose contract began on 30 Mar 1999.
Last updated on 06 May 2024, our database contains detailed information about 1 address: 2 School Road, R D 3, Ranfurly, 9397 (type: registered, physical).
Mpg Holdings Limited had been using 176 Haruru Road, R D 3, Kaukapakapa as their registered address up until 02 Apr 2012.
Other names used by this company, as we identified at BizDb, included: from 19 May 1999 to 02 Apr 2006 they were named K D Cleaning Limited, from 30 Mar 1999 to 19 May 1999 they were named K D Cleaning (1999) Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 176 Haruru Road, R D 3, Kaukapakapa New Zealand
Registered address used from 13 Apr 2000 to 02 Apr 2012
Address: 176 Haruru Road, R D 3, Kaukapakapa
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 176 Haruru Road, R D 3, Kaukapakapa New Zealand
Physical address used from 31 Mar 1999 to 02 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Grundy, Martin Peter |
R D 3 Ranfurly 9397 New Zealand |
30 Mar 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Grundy, Michelle Ruth |
R D 3 Ranfurly 9397 New Zealand |
30 Mar 1999 - |
Martin Peter Grundy - Director
Appointment date: 30 Mar 1999
Address: Rd 3, Ranfurly, 9397 New Zealand
Address used since 18 Mar 2012
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