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Mpro Consulting Limited

Type: NZ Limited Company (Ltd)
9429037412043
NZBN
1005806
Company Number
Registered
Company Status
Q851230
Industry classification code
Medical Service, Specialist Nec
Industry classification description
Current address
11 Waikato Place
St Johns
Auckland 1072
New Zealand
Service & physical address used since 26 Sep 2017
11 Waikato Place
St Johns
Auckland 1072
New Zealand
Registered address used since 28 Sep 2017

Mpro Consulting Limited, a registered company, was launched on 11 Jan 2000. 9429037412043 is the NZ business identifier it was issued. "Medical service, specialist nec" (ANZSIC Q851230) is how the company was classified. This company has been managed by 2 directors: Scott Pearson - an active director whose contract started on 11 Jan 2000,
Marlon Bridge - an inactive director whose contract started on 06 Jun 2006 and was terminated on 18 Sep 2017.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 11 Waikato Place, St Johns, Auckland, 1072 (category: registered, physical).
Mpro Consulting Limited had been using 11 Waikato Place, Meadowbank, Auckland as their physical address up until 26 Sep 2017.
Previous names for the company, as we established at BizDb, included: from 08 Jun 2006 to 11 Oct 2012 they were named Metal Protection Specialists Limited, from 22 Jan 2002 to 08 Jun 2006 they were named Non Trading Entity 202 Limited and from 11 Jan 2000 to 22 Jan 2002 they were named Online Company Registrations Limited.
A total of 1200 shares are allocated to 6 shareholders (5 groups). The first group includes 598 shares (49.83 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 599 shares (49.92 per cent). Lastly the 3rd share allocation (1 share 0.08 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 11 Waikato Place, Meadowbank, Auckland New Zealand

Physical address used from 26 Jun 2009 to 26 Sep 2017

Address #2: 11 Waikato Place, Meadowbank, Auckland New Zealand

Registered address used from 26 Jun 2009 to 28 Sep 2017

Address #3: 14 Ross Reid Place, East Tamaki, Auckland

Registered & physical address used from 17 Aug 2006 to 26 Jun 2009

Address #4: 11 Waikato Place, St Johns Park, Auckland

Registered & physical address used from 26 Nov 2003 to 17 Aug 2006

Address #5: 1/13 Glenbrook St, Remuera, Auckland

Registered address used from 17 Jan 2001 to 26 Nov 2003

Address #6: 1 Amy Street, Ellerslie

Physical address used from 17 Jan 2001 to 26 Nov 2003

Address #7: 1/13 Glenbrook St, Remuera, Auckland

Physical address used from 17 Jan 2001 to 17 Jan 2001

Address #8: 1/13 Glenbrook St, Remuera, Auckland

Registered address used from 12 Apr 2000 to 17 Jan 2001

Contact info
64 274 992450
08 Oct 2018 Phone
scott@onlinecom.co.nz
08 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 598
Individual Pearson, Scott Meadowbank
Auckland

New Zealand
Individual Buckingham, Karen Auckland

New Zealand
Shares Allocation #2 Number of Shares: 599
Individual Pearson, Scott Meadowbank
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pearson, Scott Meadowbank
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Bridge, Marlon Baywater
Auckland
0622
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Buckingham, Karen Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bridge, Samantha Bayswater
Auckland
0622
New Zealand
Directors

Scott Pearson - Director

Appointment date: 11 Jan 2000

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 15 Jun 2010


Marlon Bridge - Director (Inactive)

Appointment date: 06 Jun 2006

Termination date: 18 Sep 2017

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 01 Jul 2011

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