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M R L Solutions Limited

Type: NZ Limited Company (Ltd)
9429038006319
NZBN
873859
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
52c Wainui Ave.
Pt. Chevalier
Auckland 1022
New Zealand
Registered & physical & service address used since 10 Oct 2022

M R L Solutions Limited, a registered company, was launched on 11 Sep 1997. 9429038006319 is the NZ business number it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. The company has been managed by 1 director, named Malcolm Lay - an active director whose contract started on 11 Sep 1997.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 52C Wainui Ave., Pt. Chevalier, Auckland, 1022 (types include: registered, physical).
M R L Solutions Limited had been using 22 Paice Avenue, Mount Eden, Auckland as their registered address up until 10 Oct 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 22 Paice Avenue, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 30 Sep 2010 to 10 Oct 2022

Address: 109 Shackleton Road, Mt Eden, Auckland New Zealand

Registered address used from 21 Sep 2009 to 30 Sep 2010

Address: 18 Kings Road, Three Kings, Auckland

Registered address used from 03 Nov 2008 to 21 Sep 2009

Address: 40 Euston Road, Mt Albert, Auckland

Registered address used from 11 Apr 2000 to 03 Nov 2008

Address: 40 Euston Road, Mt Albert, Auckland

Physical address used from 30 Jul 1999 to 30 Jul 1999

Address: 40 Euston Road, Mt Albert, Auckland

Registered address used from 30 Jul 1999 to 11 Apr 2000

Address: Same As Registered Office Address New Zealand

Physical address used from 30 Jul 1999 to 30 Sep 2010

Contact info
64 21 917680
27 Sep 2018 Phone
moe.lay@xtra.co.nz
27 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Lay, Malcolm Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lay, Therese Point Chevalier
Auckland
1022
New Zealand
Directors

Malcolm Lay - Director

Appointment date: 11 Sep 1997

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 22 Sep 2010

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