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 18 Feb 2024), the company registered 2 addresses: Unit 1, 1 Fairwater Road, Warkworth, Warkworth, 0910 (registered address),
Unit 1, 1 Fairwater Road, Warkworth, Warkworth, 0910 (service address),
383 Port Albert Road, Rd 2, Wellsford, 0972 (physical address).
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 Rd 2, Wellsford postcode 0972.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Parker, Mathew George - located at Rd 2, Wellsford. Mp Lighting & Electrics Limited was classified as "Electrical services" (business classification E323220).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Parker, Frankie Danielle |
Rd 2 Wellsford 0972 New Zealand |
26 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Parker, Mathew George |
Rd 2 Wellsford 0972 New Zealand |
10 Jun 2014 - |
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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