Mps Corporation (Nz) Limited, a registered company, was incorporated on 11 Aug 2011. 9429030989795 is the number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company is categorised. The company has been managed by 4 directors: Leung Miu Ha Mak - an active director whose contract began on 11 Aug 2011,
Sheung Lam Sheldon Mak - an active director whose contract began on 20 Oct 2016,
Wai Lam William Mak - an inactive director whose contract began on 20 Oct 2016 and was terminated on 01 Apr 2022,
Ping Sun Mak - an inactive director whose contract began on 11 Aug 2011 and was terminated on 01 Oct 2016.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 17 Aviemore Drive, Highland Park, Auckland, 2010 (type: registered, physical).
Mps Corporation (Nz) Limited had been using Suite 14D, Argent House, 2 Eden Crescent, Auckland as their registered address up until 16 Jun 2017.
One entity controls all company shares (exactly 1000000 shares) - Mak, Leung Miu Ha - located at 2010, Chatswood Nsw.
Previous address
Address: Suite 14d, Argent House, 2 Eden Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 11 Aug 2011 to 16 Jun 2017
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 30 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Individual | Mak, Leung Miu Ha |
Chatswood Nsw 2067 Australia |
11 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mak, Ping Sun |
67 Choa Chu Kang Loop Choa Chu Kang 689072 Singapore |
11 Aug 2011 - 14 Feb 2024 |
Leung Miu Ha Mak - Director
Appointment date: 11 Aug 2011
Address: Chatswood, Nsw, 2067 Australia
Address used since 01 Jan 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Oct 2015
Address: Chatswood, Nsw, 2067 Australia
Address used since 08 Jun 2017
Sheung Lam Sheldon Mak - Director
Appointment date: 20 Oct 2016
ASIC Name: Pro Vantage Consultants Pty Ltd
Address: Chatswood, Nsw, 2067 Australia
Address used since 01 Jan 2023
Address: Chatswood, Nsw, 2067 Australia
Address used since 08 Jun 2017
Address: Chatswood, NSW 2067 Australia
Address used since 20 Oct 2016
Wai Lam William Mak - Director (Inactive)
Appointment date: 20 Oct 2016
Termination date: 01 Apr 2022
Address: Denistone East, NSW Australia
Address used since 20 Oct 2016
Ping Sun Mak - Director (Inactive)
Appointment date: 11 Aug 2011
Termination date: 01 Oct 2016
Address: 67 Choa Chu Kang Loop, Choa Chu Kang, 689072 Singapore
Address used since 08 Aug 2011
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