Mpre Birkenhead Limited, a registered company, was started on 21 Jan 2016. 9429042151760 is the NZBN it was issued. "Real estate agency service" (ANZSIC L672010) is how the company was classified. The company has been supervised by 3 directors: Karina Patricia Anderson - an active director whose contract started on 26 Jan 2016,
Mark Robert Anderson - an active director whose contract started on 26 Jan 2016,
Karina Patricia Anderson - an inactive director whose contract started on 21 Jan 2016 and was terminated on 28 Jan 2016.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 128 Hinemoa Street, Birkenhead, Auckland, 0626 (type: registered, physical).
Mpre Birkenhead Limited had been using 128 Hinemoa Road, Birkenhead, Auckland as their registered address until 31 Jul 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address #1: 128 Hinemoa Road, Birkenhead, Auckland, 0627 New Zealand
Registered address used from 29 Jul 2020 to 31 Jul 2020
Address #2: 128 Hinemoa Road, Birkenhead, Auckland, 0627 New Zealand
Physical address used from 29 Jul 2020 to 30 Jul 2020
Address #3: 151 Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand
Physical & registered address used from 21 Dec 2018 to 29 Jul 2020
Address #4: 88a Mokoia Road, Birkenhead, Auckland, 0746 New Zealand
Registered & physical address used from 21 Jan 2016 to 21 Dec 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 23 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Anderson, Mark Robert |
Mount Wellington Auckland 1060 New Zealand |
28 Jan 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Anderson, Karina Patricia |
Station Road Auckland 0891 New Zealand |
17 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Karina Patricia |
Rd 2 Helensville 0875 New Zealand |
21 Jan 2016 - 28 Jan 2016 |
Director | Karina Patricia Anderson |
Rd 2 Helensville 0875 New Zealand |
21 Jan 2016 - 28 Jan 2016 |
Karina Patricia Anderson - Director
Appointment date: 26 Jan 2016
Address: Mount Wellington, Auckland, 0891 New Zealand
Address used since 01 Jul 2020
Mark Robert Anderson - Director
Appointment date: 26 Jan 2016
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 26 Jan 2016
Karina Patricia Anderson - Director (Inactive)
Appointment date: 21 Jan 2016
Termination date: 28 Jan 2016
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 21 Jan 2016
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