Mp & Np Consulting Limited was started on 21 Jul 2014 and issued a business number of 9429041333259. This registered LTD company has been supervised by 3 directors: Michelle Jane Pratt - an active director whose contract began on 21 Jul 2014,
Nicola Ann Prendergast - an active director whose contract began on 21 Jul 2014,
Gregory Paul Knudson Garratt - an inactive director whose contract began on 21 Jul 2014 and was terminated on 31 Jul 2015.
According to our information (updated on 04 Apr 2024), this company uses 4 addresses: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (registered address),
G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (service address),
Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 (registered address),
Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 (physical address) among others.
Until 17 Feb 2022, Mp & Np Consulting Limited had been using 14-22 Triton Drive, Rosedale, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 21 Jul 2014 to 30 Sep 2020 they were called Child Labor Free Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Child Labor Free Holdings Limited (an entity) located at Rosedale, Auckland postcode 0632. Mp & Np Consulting Limited was categorised as "Computer software wholesaling" (business classification F349207).
Other active addresses
Address #4: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 30 Nov 2023
Previous addresses
Address #1: 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 25 Mar 2015 to 17 Feb 2022
Address #2: 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 21 Jul 2014 to 25 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Child Labor Free Holdings Limited Shareholder NZBN: 9429041326763 |
Rosedale Auckland 0632 New Zealand |
21 Jul 2014 - |
Ultimate Holding Company
Michelle Jane Pratt - Director
Appointment date: 21 Jul 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 12 Jun 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 10 Aug 2016
Nicola Ann Prendergast - Director
Appointment date: 21 Jul 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 22 Sep 2016
Gregory Paul Knudson Garratt - Director (Inactive)
Appointment date: 21 Jul 2014
Termination date: 31 Jul 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Mar 2015
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