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Mps Investments Limited

Type: NZ Limited Company (Ltd)
9429036926862
NZBN
1133834
Company Number
Registered
Company Status
Current address
Flat 3/54 Buffalo Beach Road
Whitianga 3510
New Zealand
Physical & registered & service address used since 09 May 2016

Mps Investments Limited was started on 23 Apr 2001 and issued a number of 9429036926862. The registered LTD company has been supervised by 1 director, named Mark Paul Scherer - an active director whose contract started on 23 Apr 2001.
As stated in our database (last updated on 07 Apr 2024), this company uses 1 address: Flat 3/54 Buffalo Beach Road, Whitianga, 3510 (category: physical, registered).
Up until 09 May 2016, Mps Investments Limited had been using Flat 3, 54 Buffalo Beach Road, Whitianga as their registered address.
A total of 500 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Scherer, Mark Paul (an individual) located at Sandringham, Auckalnd.

Addresses

Previous addresses

Address: Flat 3, 54 Buffalo Beach Road, Whitianga, 3510 New Zealand

Registered & physical address used from 03 May 2016 to 09 May 2016

Address: Flat 3, 54 Buffalo Beach Road, Whitianga, Whitianga, 3510 New Zealand

Registered & physical address used from 27 Nov 2015 to 03 May 2016

Address: C/- Jmv Ltd, Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 30 Jun 2015 to 27 Nov 2015

Address: C/- Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 30 Apr 2015 to 30 Jun 2015

Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 22 Dec 2010 to 30 Apr 2015

Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Registered & physical address used from 23 Sep 2010 to 22 Dec 2010

Address: C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand

Physical & registered address used from 02 May 2007 to 23 Sep 2010

Address: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand

Registered & physical address used from 02 May 2007 to 23 Sep 2010

Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0623

Physical & registered address used from 01 Jul 2006 to 02 May 2007

Address: Jmv Chartered Accountants Limited, 6/43 Omega Street, North Harbour, Albany 1330, Auckland

Physical & registered address used from 04 Aug 2003 to 01 Jul 2006

Address: Apartment 26, Shed 22, Princes Wharf, Auckland

Registered & physical address used from 23 Apr 2001 to 04 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Scherer, Mark Paul Sandringham
Auckalnd

New Zealand
Directors

Mark Paul Scherer - Director

Appointment date: 23 Apr 2001

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 24 Oct 2003

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