Mp Squared Tiling Limited was incorporated on 20 Sep 2012 and issued an NZBN of 9429030507784. The registered LTD company has been managed by 2 directors: Matthew Machirus - an active director whose contract began on 20 Sep 2012,
Hyukmin Kim - an active director whose contract began on 20 Sep 2012.
As stated in our information (last updated on 25 Mar 2024), the company filed 1 address: 132A Maidstone Road, Ilam, Christchurch, 8041 (category: registered, physical).
Up to 29 Aug 2018, Mp Squared Tiling Limited had been using 237 Wairakei Road, Bryndwr, Christchurch as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
You, Hye Ryun (an individual) located at Ilam, Christchurch postcode 8041.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Machirus, Matthew - located at North New Brighton, Christchurch.
The next share allotment (40 shares, 40%) belongs to 1 entity, namely:
Kim, Hyukmin, located at Ilam, Christchurch (a director). Mp Squared Tiling Limited has been categorised as "Tiling services - floor and wall" (business classification E324340).
Previous addresses
Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand
Physical address used from 26 Aug 2015 to 29 Aug 2018
Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand
Registered address used from 25 Aug 2014 to 29 Aug 2018
Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand
Registered address used from 20 Sep 2012 to 25 Aug 2014
Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand
Physical address used from 20 Sep 2012 to 26 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | You, Hye Ryun |
Ilam Christchurch 8041 New Zealand |
22 Jul 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Machirus, Matthew |
North New Brighton Christchurch 8083 New Zealand |
20 Sep 2012 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Kim, Hyukmin |
Ilam Christchurch 8041 New Zealand |
20 Sep 2012 - |
Matthew Machirus - Director
Appointment date: 20 Sep 2012
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 02 Aug 2016
Address: North New Brighton, Christchurch, 8083 New Zealand
Address used since 18 Aug 2017
Hyukmin Kim - Director
Appointment date: 20 Sep 2012
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 20 Sep 2012
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