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Mpire Property Limited

Type: NZ Limited Company (Ltd)
9429041578049
NZBN
5570666
Company Number
Registered
Company Status
115928872
GST Number
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
77 Tarawera Terrace
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 04 Apr 2016
Po Box 37033
Parnell
Auckland 1151
New Zealand
Postal address used since 06 Jun 2019

Mpire Property Limited was registered on 22 Jan 2015 and issued an NZ business number of 9429041578049. The registered LTD company has been supervised by 2 directors: Emily Elizabeth Maire - an active director whose contract began on 22 Jan 2015,
Paul William Martin - an active director whose contract began on 22 Jan 2015.
According to BizDb's database (last updated on 21 Feb 2024), the company registered 1 address: Po Box 37033, Parnell, Auckland, 1151 (types include: postal, registered).
Until 04 Apr 2016, Mpire Property Limited had been using Flat 3, 25 Windsor Street, Parnell, Auckland as their registered address.
BizDb found former names for the company: from 21 Jan 2015 to 24 Nov 2015 they were called Topcoat Investments Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Maire, Emily Elizabeth (a director) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Martin, Paul William - located at St Heliers, Auckland.
The 3rd share allocation (98 shares, 98%) belongs to 2 entities, namely:
Martin, Paul William, located at St Heliers, Auckland (an individual),
Maire, Emily Elizabeth, located at St Heliers, Auckland (an individual). Mpire Property Limited is categorised as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

77 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand


Previous address

Address #1: Flat 3, 25 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 22 Jan 2015 to 04 Apr 2016

Contact info
64 21 611856
06 Jun 2019 Phone
emily@mpire.co.nz
05 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Maire, Emily Elizabeth St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Martin, Paul William St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Martin, Paul William St Heliers
Auckland
1071
New Zealand
Individual Maire, Emily Elizabeth St Heliers
Auckland
1071
New Zealand
Directors

Emily Elizabeth Maire - Director

Appointment date: 22 Jan 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 22 Jun 2016


Paul William Martin - Director

Appointment date: 22 Jan 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 22 Jun 2016

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