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Two Mps Limited

Type: NZ Limited Company (Ltd)
9429031712491
NZBN
2383738
Company Number
Registered
Company Status
Current address
Ground Floor, 611 Great South Road
Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 18 Aug 2017
11 Brewster Road
Pukekawa 2696
New Zealand
Office & delivery address used since 18 Aug 2020
11 Brewster Road
Rd 1
Tuakau 2696
New Zealand
Invoice address used since 18 Aug 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Thomas, Melanie Rd 1
Tuakau
2696
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Thomas, Peter James Rd 1
Tuakau
2696
New Zealand
Directors

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

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