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Mpsbla Properties Limited

Type: NZ Limited Company (Ltd)
9429030568815
NZBN
3937721
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
1 Vinegar Lane
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 10 Jun 2016

Mpsbla Properties Limited was incorporated on 13 Aug 2012 and issued a business number of 9429030568815. The registered LTD company has been managed by 2 directors: Louise Carol Anderson - an active director whose contract started on 13 Aug 2012,
Shaun Francis Barratt - an active director whose contract started on 13 Aug 2012.
According to our information (last updated on 31 Mar 2024), the company registered 1 address: 1 Vinegar Lane, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Up to 10 Jun 2016, Mpsbla Properties Limited had been using 211 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Shortland Trustees (Barratt) Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Anderson, Louise Carol - located at Meadowbank, Auckland. Mpsbla Properties Limited has been classified as "Investment - residential property" (business classification L671150).

Addresses

Previous address

Address: 211 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 13 Aug 2012 to 10 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Shortland Trustees (barratt) Limited
Shareholder NZBN: 9429041527818
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Anderson, Louise Carol Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barratt, Mark Raymond Grey Lynn
Auckland
1021
New Zealand
Individual Weil, Simon Charles David Grey Lynn
Auckland
1021
New Zealand
Individual Barratt, Mark Raymond Grey Lynn
Auckland
1021
New Zealand
Directors

Louise Carol Anderson - Director

Appointment date: 13 Aug 2012

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 13 Aug 2012


Shaun Francis Barratt - Director

Appointment date: 13 Aug 2012

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 31 Mar 2016

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