Ma and Pa Limited, a registered company, was started on 10 Mar 2006. 9429034259085 is the NZ business number it was issued. The company has been supervised by 2 directors: Matthew Phillip Preen - an active director whose contract began on 27 Nov 2009,
Kelly Marie Preen - an inactive director whose contract began on 10 Mar 2006 and was terminated on 27 Nov 2009.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 22A Maungakiekie Avenue, Greenlane, Auckland, 1051 (physical address),
22A Maungakiekie Avenue, Greenlane, Auckland, 1051 (service address),
22A Maungakiekie Avenue, Greenlane, Auckland, 1051 (registered address),
22A Maungakiekie Avenue, Greenlane, Auckland, 1051 (other address) among others.
Ma and Pa Limited had been using 22 Maungakiekie Avenue, Greenlane, Auckland as their registered address up to 10 Nov 2017.
Previous names used by this company, as we managed to find at BizDb, included: from 10 Mar 2006 to 26 Oct 2016 they were called Majk Solutions Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 22 Maungakiekie Avenue, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 21 Jul 2014 to 10 Nov 2017
Address #2: 1 Emerald Street, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 13 Feb 2012 to 21 Jul 2014
Address #3: Apartment 216, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 15 Feb 2011 to 13 Feb 2012
Address #4: 3 Lisnor Avenue, Mt Eden, Auckland
Physical & registered address used from 10 Mar 2006 to 10 Mar 2006
Address #5: 3 Lisnoe Avenue, Mt Eden, Auckland New Zealand
Registered & physical address used from 10 Mar 2006 to 15 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Preen, Matthew |
Greenlane Auckland 1051 New Zealand |
21 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Preen, Pauline |
Greenlane Auckland 1051 New Zealand |
26 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Preen, Kelly Marie |
Mt Eden Auckland |
10 Mar 2006 - 21 Jun 2008 |
| Individual | Pauline, Preen |
Greenlane Auckland 1051 New Zealand |
26 Oct 2016 - 26 Oct 2016 |
Matthew Phillip Preen - Director
Appointment date: 27 Nov 2009
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Feb 2018
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Mar 2016
Kelly Marie Preen - Director (Inactive)
Appointment date: 10 Mar 2006
Termination date: 27 Nov 2009
Address: Mt Eden, Auckland,
Address used since 10 Mar 2006
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