Shortcuts

Mpm Projects Limited

Type: NZ Limited Company (Ltd)
9429041196687
NZBN
5147401
Company Number
Removed
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
Level 1, 111 Hurstmere Road
Takapuna
Auckland 0622 0000
New Zealand
Physical & registered address used since 06 May 2014
101a Market Road
Epsom
Auckland 1051
New Zealand
Registered & service address used since 29 Nov 2022

Mpm Projects Limited, a removed company, was registered on 06 May 2014. 9429041196687 is the number it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company is classified. The company has been supervised by 2 directors: Richard Cecil Hiles-Smith - an active director whose contract began on 06 May 2014,
Hilton Ian Marran - an active director whose contract began on 14 Dec 2017.
Updated on 25 Dec 2023, our data contains detailed information about 1 address: 101A Market Road, Epsom, Auckland, 1051 (types include: registered, service).
A single entity controls all company shares (exactly 100 shares) - Mpm Projects (2003) Limited - located at 1051, Epsom, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mpm Projects (2003) Limited
Shareholder NZBN: 9429035911036
Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hiles-smith, Helen Louise Epsom
Auckland
1051
New Zealand
Individual Hiles-smith, Richard Cecil Epsom
Auckland
1051
New Zealand
Individual Hames, John Alan Mount Albert
Auckland
1025
New Zealand
Directors

Richard Cecil Hiles-smith - Director

Appointment date: 06 May 2014

Address: Epsom, Auckland, 1051 New Zealand

Address used since 06 May 2014


Hilton Ian Marran - Director

Appointment date: 14 Dec 2017

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 14 Dec 2017

Nearby companies

Portland Group Trustee Limited
Level 10, Bdo Tower, 19 Como Street

Samz Holdings Limited
Level 1, 111 Hurstmere Road

Frimley Holdings Limited
Level 2, 74 Taharoto Road

Black Sand Furniture Limited
Level 1, 111 Hurstmere Road

Sw Stakeholder Services Limited
Level 3, Takapuna Finance Centre, 159 Hurstmere Road

Wtp New Zealand Holdings Limited
Level 1, 111 Hurstmere Road

Similar companies

Hammer Homes Limited
Apartment 406, 16 Huron Street

Knowledge, Discovery And Insight Limited
Level 2, 74 Taharoto Road

Oratia Builders Limited
31 Anzac Street

Projkt-inline Limited
Level 2, 74 Taharoto Road

Realty Designs Limited
12 Auburn Street

Scd Builders Limited
Level 3