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Mp Lighting & Electrics Limited

Type: NZ Limited Company (Ltd)
9429041274118
NZBN
5292401
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
383 Port Albert Road
Rd 2
Wellsford 0972
New Zealand
Physical address used since 12 Apr 2017
Unit 1, 1 Fairwater Road
Warkworth
Warkworth 0910
New Zealand
Registered & service address used since 04 Dec 2023
383 Port Albert Road
Rd 2
Wellsford 0972
New Zealand
Registered & service address used since 15 Apr 2024

Mp Lighting & Electrics Limited was registered on 10 Jun 2014 and issued a business number of 9429041274118. This registered LTD company has been supervised by 1 director, named Mathew George Parker - an active director whose contract started on 10 Jun 2014.
According to our information (updated on 05 May 2025), the company registered 4 addresses: 1 The Grange, Levin, Levin, 5510 (registered address),
1 The Grange, Levin, Levin, 5510 (service address),
383 Port Albert Road, Rd 2, Wellsford, 0972 (registered address),
383 Port Albert Road, Rd 2, Wellsford, 0972 (service address) among others.
Up until 04 Dec 2023, Mp Lighting & Electrics Limited had been using 383 Port Albert Road, Rd 2, Wellsford as their service address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Parker, Frankie Danielle (an individual) located at Levin, Levin postcode 5510.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Parker, Mathew George - located at Levin, Levin. Mp Lighting & Electrics Limited was classified as "Electrical services" (business classification E323220).

Addresses

Other active addresses

Address #4: 1 The Grange, Levin, Levin, 5510 New Zealand

Registered & service address used from 11 Apr 2025

Previous addresses

Address #1: 383 Port Albert Road, Rd 2, Wellsford, 0972 New Zealand

Service & registered address used from 12 Apr 2017 to 04 Dec 2023

Address #2: 37 Ashmore Crescent, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 10 Jun 2014 to 12 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Parker, Frankie Danielle Levin
Levin
5510
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Parker, Mathew George Levin
Levin
5510
New Zealand
Directors

Mathew George Parker - Director

Appointment date: 10 Jun 2014

Address: Rd 2, Wellsford, 0972 New Zealand

Address used since 04 Apr 2017

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Savbro Properties Limited
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