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Mpl Administration Services Limited

Type: NZ Limited Company (Ltd)
9429032890297
NZBN
2098254
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
129 Birkenhead Avenue
Birkenhead
Auckland 0626
New Zealand
Physical & registered & service address used since 03 Jul 2015
Po Box 34051
Birkenhead
Auckland 0746
New Zealand
Postal address used since 18 Jun 2019
129 Birkenhead Avenue
Birkenhead
Auckland 0626
New Zealand
Office & delivery address used since 18 Jun 2019

Mpl Administration Services Limited, a registered company, was incorporated on 11 Mar 2008. 9429032890297 is the NZBN it was issued. "Business administrative service" (ANZSIC N729110) is how the company was categorised. This company has been run by 4 directors: Michael John Parbery - an active director whose contract started on 29 Jan 2009,
Kim Talaic - an active director whose contract started on 04 Sep 2018,
Kim Lesley Parbery - an active director whose contract started on 04 Sep 2018,
Sarah Frances Kneebone - an inactive director whose contract started on 11 Mar 2008 and was terminated on 29 Jan 2009.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 34051, Birkenhead, Auckland, 0746 (type: postal, office).
Mpl Administration Services Limited had been using 129 Birkenhead Avenue, Birkenhead as their registered address up to 03 Jul 2015.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 98 shares (98%). Finally there is the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

129 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand


Previous address

Address #1: 129 Birkenhead Avenue, Birkenhead New Zealand

Registered & physical address used from 11 Mar 2008 to 03 Jul 2015

Contact info
64 21 668100
18 Jun 2019 Phone
kim@mplawyers.co.nz
Email
kim@ericsonlawyers.co.nz
28 Jun 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Talaic, Kim Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Talaic, Kim Birkenhead
Auckland
0626
New Zealand
Individual De Lange, Jodie Anne Red Beach
Red Beach
0932
New Zealand
Individual Parbery, Michael John Birkenhead
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Parbery, Michael John Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parbery, Kim Lesley Birkenhead
Auckland
0626
New Zealand
Individual Parbery, Kim Lesley Birkenhead
Auckland
0626
New Zealand
Individual Mchardy, Ian George Birkenhead
Auckland
0626
New Zealand
Directors

Michael John Parbery - Director

Appointment date: 29 Jan 2009

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 12 Jun 2013


Kim Talaic - Director

Appointment date: 04 Sep 2018

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 04 Sep 2018


Kim Lesley Parbery - Director

Appointment date: 04 Sep 2018

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 04 Sep 2018


Sarah Frances Kneebone - Director (Inactive)

Appointment date: 11 Mar 2008

Termination date: 29 Jan 2009

Address: West Harbour, Waitakere, New Zealand

Address used since 11 Mar 2008

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