Mpl Administration Services Limited, a registered company, was incorporated on 11 Mar 2008. 9429032890297 is the NZBN it was issued. "Business administrative service" (ANZSIC N729110) is how the company was categorised. This company has been run by 4 directors: Michael John Parbery - an active director whose contract started on 29 Jan 2009,
Kim Talaic - an active director whose contract started on 04 Sep 2018,
Kim Lesley Parbery - an active director whose contract started on 04 Sep 2018,
Sarah Frances Kneebone - an inactive director whose contract started on 11 Mar 2008 and was terminated on 29 Jan 2009.
Updated on 01 May 2024, BizDb's database contains detailed information about 1 address: Po Box 34051, Birkenhead, Auckland, 0746 (type: postal, office).
Mpl Administration Services Limited had been using 129 Birkenhead Avenue, Birkenhead as their registered address up to 03 Jul 2015.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 98 shares (98%). Finally there is the next share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
129 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Previous address
Address #1: 129 Birkenhead Avenue, Birkenhead New Zealand
Registered & physical address used from 11 Mar 2008 to 03 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Talaic, Kim |
Birkenhead Auckland 0626 New Zealand |
21 Jun 2021 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Talaic, Kim |
Birkenhead Auckland 0626 New Zealand |
21 Jun 2021 - |
Individual | De Lange, Jodie Anne |
Red Beach Red Beach 0932 New Zealand |
27 Aug 2013 - |
Individual | Parbery, Michael John |
Birkenhead Auckland 0626 New Zealand |
11 Mar 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Parbery, Michael John |
Birkenhead Auckland 0626 New Zealand |
11 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parbery, Kim Lesley |
Birkenhead Auckland 0626 New Zealand |
11 Mar 2008 - 21 Jun 2021 |
Individual | Parbery, Kim Lesley |
Birkenhead Auckland 0626 New Zealand |
11 Mar 2008 - 21 Jun 2021 |
Individual | Mchardy, Ian George |
Birkenhead Auckland 0626 New Zealand |
11 Mar 2008 - 27 Aug 2013 |
Michael John Parbery - Director
Appointment date: 29 Jan 2009
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 12 Jun 2013
Kim Talaic - Director
Appointment date: 04 Sep 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 04 Sep 2018
Kim Lesley Parbery - Director
Appointment date: 04 Sep 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 04 Sep 2018
Sarah Frances Kneebone - Director (Inactive)
Appointment date: 11 Mar 2008
Termination date: 29 Jan 2009
Address: West Harbour, Waitakere, New Zealand
Address used since 11 Mar 2008
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