M P M Investments Limited, a registered company, was started on 12 Feb 1998. 9429037910921 is the NZBN it was issued. "Investment - financial assets" (business classification K624040) is how the company was classified. This company has been run by 3 directors: Michael Patrick Mc Glone - an active director whose contract began on 06 Mar 1998,
Michael Patrick Mcglone - an active director whose contract began on 06 Mar 1998,
Bernard Joseph Drumm - an inactive director whose contract began on 12 Feb 1998 and was terminated on 06 Mar 1998.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 1076B Beach Road, Torbay, Auckland, 0630 (type: office, registered).
M P M Investments Limited had been using Ridge House, 69 Ridge Road, Howick, Auckland as their registered address up to 12 Nov 2020.
A single entity owns all company shares (exactly 100 shares) - Mcglone, Michael Patrick - located at 0630, Torbay, Auckland.
Principal place of activity
1076b Beach Road, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address #1: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 04 Nov 2016 to 12 Nov 2020
Address #2: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 28 Feb 2010 to 04 Nov 2016
Address #3: C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau
Registered & physical address used from 26 Nov 2007 to 28 Feb 2010
Address #4: C/- B.j. Drumm, Chartered Accountant, Suite 2, Level 3, Harcourts Building, 6 Botany Road, Howick
Physical & registered address used from 13 May 2002 to 26 Nov 2007
Address #5: 42 Hattaway Ave, Bucklands Beach
Registered address used from 12 Apr 2000 to 13 May 2002
Address #6: 42 Hattaway Ave, Bucklands Beach
Physical address used from 13 Feb 1998 to 13 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mcglone, Michael Patrick |
Torbay Auckland 0630 New Zealand |
25 Nov 2003 - |
Michael Patrick Mc Glone - Director
Appointment date: 06 Mar 1998
Address: Torbay, Auckland, 0630 New Zealand
Address used since 29 Nov 2013
Michael Patrick Mcglone - Director
Appointment date: 06 Mar 1998
Address: Torbay, Auckland, 0630 New Zealand
Address used since 29 Nov 2013
Bernard Joseph Drumm - Director (Inactive)
Appointment date: 12 Feb 1998
Termination date: 06 Mar 1998
Address: Bucklands Beach,
Address used since 12 Feb 1998
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