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100mph Limited

Type: NZ Limited Company (Ltd)
9429035673996
NZBN
1443693
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G422210
Industry classification code
Computer Retailing
Industry classification description
Current address
14a Cabot Place
Kingston
Wellington 6021
New Zealand
Physical & registered & service address used since 24 May 2017
14a Cabot Place
Kingston
Wellington 6021
New Zealand
Office & delivery address used since 31 May 2019

100Mph Limited, a registered company, was incorporated on 24 Nov 2003. 9429035673996 is the business number it was issued. "Computer retailing" (ANZSIC G422210) is how the company has been classified. The company has been run by 2 directors: Murray Craig Macdonald - an active director whose contract started on 24 Nov 2003,
Paul Eugene Sykes - an inactive director whose contract started on 24 Nov 2003 and was terminated on 01 May 2007.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 14A Cabot Place, Kingston, Wellington, 6021 (category: office, delivery).
100Mph Limited had been using 312 Main Road, Tawa, Wellington as their registered address up to 24 May 2017.
A single entity controls all company shares (exactly 100 shares) - Macdonald, Murray Craig - located at 6021, Kingston, Wellington.

Addresses

Principal place of activity

Unit 6, 302 Hastings Street, Hastings, Hastings, 4122 New Zealand


Previous addresses

Address #1: 312 Main Road, Tawa, Wellington, 5028 New Zealand

Registered & physical address used from 09 Jun 2016 to 24 May 2017

Address #2: 816a Lyell Street, Akina, Hastings, 4122 New Zealand

Registered & physical address used from 14 Apr 2011 to 09 Jun 2016

Address #3: 613 Avenue Road, Hastings New Zealand

Physical & registered address used from 26 May 2010 to 14 Apr 2011

Address #4: 1/713 Charles Street, Raureka, Hastings, 4120

Registered & physical address used from 18 Feb 2008 to 26 May 2010

Address #5: 700 Wall Road, Hastings

Physical & registered address used from 24 Nov 2003 to 18 Feb 2008

Contact info
64 21285 5452
21 Jun 2020 Phone
murray@100mph.co.nz
31 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Macdonald, Murray Craig Kingston
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sykes, Paul Eugene Hastings
Directors

Murray Craig Macdonald - Director

Appointment date: 24 Nov 2003

Address: Tawa, Wellington, 5028 New Zealand

Address used since 01 Jan 2016

Address: Kingston, Wellington, 6021 New Zealand

Address used since 16 May 2017


Paul Eugene Sykes - Director (Inactive)

Appointment date: 24 Nov 2003

Termination date: 01 May 2007

Address: Hastings,

Address used since 24 Nov 2003

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