Two Mps Limited, a registered company, was incorporated on 03 Feb 2010. 9429031712491 is the number it was issued. This company has been managed by 2 directors: Melanie Thomas - an active director whose contract started on 03 Feb 2010,
Peter James Thomas - an active director whose contract started on 03 Feb 2010.
Last updated on 05 May 2025, the BizDb data contains detailed information about 1 address: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (types include: registered, service).
Two Mps Limited had been using Ground Floor, 611 Great South Road, Manukau City, Auckland as their registered address up until 18 Aug 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Other active addresses
Address #4: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 New Zealand
Registered & service address used from 19 Jul 2024
Principal place of activity
11 Brewster Road, Pukekawa, 2696 New Zealand
Previous addresses
Address #1: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand
Registered & physical address used from 27 Jan 2012 to 18 Aug 2017
Address #2: Ground Floor, 611 Great South Road, Manukau City, 2104 New Zealand
Registered & physical address used from 27 Aug 2010 to 27 Jan 2012
Address #3: 17 Brewster Road, Rd 1, Tuakau, 2696, Auckland South New Zealand
Registered & physical address used from 03 Feb 2010 to 27 Aug 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 15 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Thomas, Melanie |
Rd 1 Tuakau 2696 New Zealand |
03 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Thomas, Peter James |
Rd 1 Tuakau 2696 New Zealand |
03 Feb 2010 - |
Melanie Thomas - Director
Appointment date: 03 Feb 2010
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 18 Aug 2020
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 17 Aug 2011
Peter James Thomas - Director
Appointment date: 03 Feb 2010
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 18 Aug 2020
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 17 Aug 2011
Slipper Style Limited
Ground Floor, 611 Great South Road
Moving Films Limited
Ground Floor
Teneo Property Limited
Ground Floor
Rosmo Trustee Limited
Ground Floor, 611 Great South Road
Quiraing Limited
Ground Floor, 611 Great South Road
Dcr Building Services Limited
Ground Floor, 611 Great South Road