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M P M Investments Limited

Type: NZ Limited Company (Ltd)
9429037910921
NZBN
894711
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
1076b Beach Road
Torbay
Auckland 0630
New Zealand
Postal & delivery address used since 17 Mar 2020
1076b Beach Road
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 12 Nov 2020
1076b Beach Road
Torbay
Auckland 0630
New Zealand
Office address used since 02 Nov 2021

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.

Addresses

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

Contact info
64 27 4419734
17 Mar 2020 Phone
mpminv@gmail.com
17 Mar 2020 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Mcglone, Michael Patrick Torbay
Auckland
0630
New Zealand
Directors

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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