100Mph Limited, a registered company, was incorporated on 24 Nov 2003. 9429035673996 is the business number it was issued. "Computer retailing" (ANZSIC G422210) is how the company has been classified. The company has been run by 2 directors: Murray Craig Macdonald - an active director whose contract started on 24 Nov 2003,
Paul Eugene Sykes - an inactive director whose contract started on 24 Nov 2003 and was terminated on 01 May 2007.
Updated on 25 Jan 2025, the BizDb data contains detailed information about 1 address: 14A Cabot Place, Kingston, Wellington, 6021 (category: office, delivery).
100Mph Limited had been using 312 Main Road, Tawa, Wellington as their registered address up to 24 May 2017.
A single entity controls all company shares (exactly 100 shares) - Macdonald, Murray Craig - located at 6021, Kingston, Wellington.
Principal place of activity
Unit 6, 302 Hastings Street, Hastings, Hastings, 4122 New Zealand
Previous addresses
Address #1: 312 Main Road, Tawa, Wellington, 5028 New Zealand
Registered & physical address used from 09 Jun 2016 to 24 May 2017
Address #2: 816a Lyell Street, Akina, Hastings, 4122 New Zealand
Registered & physical address used from 14 Apr 2011 to 09 Jun 2016
Address #3: 613 Avenue Road, Hastings New Zealand
Physical & registered address used from 26 May 2010 to 14 Apr 2011
Address #4: 1/713 Charles Street, Raureka, Hastings, 4120
Registered & physical address used from 18 Feb 2008 to 26 May 2010
Address #5: 700 Wall Road, Hastings
Physical & registered address used from 24 Nov 2003 to 18 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Macdonald, Murray Craig |
Kingston Wellington 6021 New Zealand |
24 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sykes, Paul Eugene |
Hastings |
24 Nov 2003 - 11 Feb 2008 |
Murray Craig Macdonald - Director
Appointment date: 24 Nov 2003
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Jan 2016
Address: Kingston, Wellington, 6021 New Zealand
Address used since 16 May 2017
Paul Eugene Sykes - Director (Inactive)
Appointment date: 24 Nov 2003
Termination date: 01 May 2007
Address: Hastings,
Address used since 24 Nov 2003
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