Shortcuts

Mpf Limited

Type: NZ Limited Company (Ltd)
9429031081948
NZBN
3399231
Company Number
Registered
Company Status
Current address
154 Upland Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 29 Oct 2012

Mpf Limited, a registered company, was started on 08 Jun 2011. 9429031081948 is the number it was issued. This company has been run by 3 directors: Michael Foster - an active director whose contract began on 08 Jun 2011,
Philippa Jane Carter - an active director whose contract began on 16 Oct 2021,
Philippa Jane Carter - an inactive director whose contract began on 08 Jun 2011 and was terminated on 15 Nov 2019.
Updated on 15 Apr 2024, BizDb's data contains detailed information about 1 address: 154 Upland Road, Remuera, Auckland, 1050 (type: physical, registered).
Mpf Limited had been using Flat 3, 568 Remuera Road, Remuera, Auckland as their physical address up to 29 Oct 2012.
A total of 100 shares are allocated to 6 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 1 share (1 per cent). Finally we have the third share allotment (98 shares 98 per cent) made up of 3 entities.

Addresses

Previous address

Address: Flat 3, 568 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 08 Jun 2011 to 29 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Foster, Michael Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Carter, Philippa Jane Remuera
Auckland
1050
New Zealand
Director Philippa Jane Carter Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Carter, Philippa Jane Remuera
Auckland
1050
New Zealand
Director Foster, Michael Remuera
Auckland
1050
New Zealand
Director Philippa Jane Carter Remuera
Auckland
1050
New Zealand
Directors

Michael Foster - Director

Appointment date: 08 Jun 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Oct 2012


Philippa Jane Carter - Director

Appointment date: 16 Oct 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Oct 2021


Philippa Jane Carter - Director (Inactive)

Appointment date: 08 Jun 2011

Termination date: 15 Nov 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Oct 2012

Nearby companies

Michael Gunn & Associates Limited
152a Upland Road

Seen On Screen Limited
2/2 Darwin Lane

Arrow Commodities (nz) Limited
2/2 Martin Avenue

Camcor Consulting Limited
2/2 Martin Avenue

Amquest Holdings Limited
2 Martin Avenue

Enginnovate.nz Limited
138 Upland Road