Mprove (2004) Limited

Mprove (2004) Limited, a registered company, was launched on 19 Nov 2004. 9429035081821 is the NZBN it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was classified. This company has been supervised by 5 directors: Karen Leanne Gibson - an active director whose contract began on 14 Oct 2008,
Dean Thomas Gibson - an active director whose contract began on 14 Oct 2008,
Paihera Fredrick Hohaia - an active director whose contract began on 23 Mar 2022,
Marina Pascoal Gomes - an inactive director whose contract began on 19 Nov 2004 and was terminated on 15 Oct 2014,
Michael Edward Barrett - an inactive director whose contract began on 19 Nov 2004 and was terminated on 01 Sep 2011.
Updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 195 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (types include: service, registered).
Mprove (2004) Limited had been using 73 Hall Street, Cambridge as their registered address until 23 Oct 2014.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (20 per cent). Lastly there is the next share allocation (20 shares 20 per cent) made up of 1 entity.

Other active addresses

Address #4: 37 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Office & delivery address used from 24 Sep 2019

Address #5: 195 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Service & registered address used from 11 Jul 2023

Principal place of activity

73 Hall Street, Cambridge, Cambridge, 3434 New Zealand

Previous addresses

Address #1: 73 Hall Street, Cambridge New Zealand

Registered & physical address used from 16 May 2008 to 23 Oct 2014

Address #2: 26 Frederick Drive, Hamilton

Registered & physical address used from 19 Nov 2004 to 16 May 2008

Previous Shareholders

Karen Leanne Gibson - Director

Appointment date: 14 Oct 2008

Dean Thomas Gibson - Director

Appointment date: 14 Oct 2008

Paihera Fredrick Hohaia - Director

Appointment date: 23 Mar 2022

Marina Pascoal Gomes - Director (Inactive)

Appointment date: 19 Nov 2004

Termination date: 15 Oct 2014

Michael Edward Barrett - Director (Inactive)

Appointment date: 19 Nov 2004

Termination date: 01 Sep 2011