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Mfi Engineering Limited

Type: NZ Limited Company (Ltd)
9429033584317
NZBN
1913249
Company Number
Registered
Company Status
Current address
Level 2, 4 Boston Road
Mt Eden
Auckland 1023
New Zealand
Physical & registered & service address used since 15 Sep 2008

Mfi Engineering Limited was started on 27 Feb 2007 and issued an NZBN of 9429033584317. This registered LTD company has been run by 2 directors: Mark Allen - an active director whose contract began on 27 Feb 2007,
Janine Tracey Allen - an inactive director whose contract began on 27 Feb 2007 and was terminated on 07 May 2007.
As stated in our information (updated on 18 Feb 2024), this company filed 1 address: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (category: physical, registered).
Up to 15 Sep 2008, Mfi Engineering Limited had been using Level 2, 4-6 Boston Road, Mt Eden, Auckland as their registered address.
BizDb found past names used by this company: from 27 Feb 2007 to 25 Aug 2008 they were called Mfi Engineering (2007) Limited.
A total of 1000 shares are issued to 2 groups (5 shareholders in total). As far as the first group is concerned, 500 shares are held by 3 entities, namely:
Allen, Janine Tracey (an individual) located at Waiau Pa Beach,
Allen, Mark (an individual) located at Waiau Pa Beach,
Boston Trustees 2770 Limited (an entity) located at 4 Boston Road, Mt Eden, Auckland 1023.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Boston Trustees 2770 Limited - located at 4 Boston Road, Mt Eden, Auckland 1023,
Allen, Mark - located at Waiau Pa Beach.

Addresses

Previous address

Address: Level 2, 4-6 Boston Road, Mt Eden, Auckland

Registered & physical address used from 27 Feb 2007 to 15 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Allen, Janine Tracey Waiau Pa Beach
Individual Allen, Mark Waiau Pa Beach
Entity (NZ Limited Company) Boston Trustees 2770 Limited
Shareholder NZBN: 9429036222766
4 Boston Road
Mt Eden, Auckland 1023
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Boston Trustees 2770 Limited
Shareholder NZBN: 9429036222766
4 Boston Road
Mt Eden, Auckland 1023
Individual Allen, Mark Waiau Pa Beach
Directors

Mark Allen - Director

Appointment date: 27 Feb 2007

Address: Waiau Pa Beach, Auckland, 2679 New Zealand

Address used since 02 Sep 2015


Janine Tracey Allen - Director (Inactive)

Appointment date: 27 Feb 2007

Termination date: 07 May 2007

Address: Waiau Pa Beach,

Address used since 27 Feb 2007

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