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Mp Haulage Limited

Type: NZ Limited Company (Ltd)
9429041587423
NZBN
5579506
Company Number
Registered
Company Status
116016273
GST Number
No Abn Number
Australian Business Number
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
1/11b Lucinda Place
Glen Eden
Auckland 0602
New Zealand
Registered address used since 25 Feb 2015
1/11b Lucinda Place
Glen Eden
Auckland 0602
New Zealand
Physical & service address used since 27 Jun 2016
Po Box 112183
Penrose
Auckland 1642
New Zealand
Postal address used since 28 Jun 2019

Mp Haulage Limited was incorporated on 03 Feb 2015 and issued an NZ business identifier of 9429041587423. This registered LTD company has been run by 2 directors: Paul Mccullough - an active director whose contract started on 03 Feb 2015,
David Alan Pennycuick - an inactive director whose contract started on 03 Feb 2015 and was terminated on 29 Jun 2017.
According to our data (updated on 23 Apr 2024), the company filed 1 address: 31 Arthur Street, Onehunga, Auckland, 1061 (type: registered, service).
Up until 25 Feb 2015, Mp Haulage Limited had been using Flat 1, 11B Lucinda Place, Glen Eden, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mccullough, Paul (a director) located at Glen Eden, Auckland postcode 0602. Mp Haulage Limited is classified as "Road freight transport service" (ANZSIC I461040).

Addresses

Other active addresses

Address #4: 31 Arthur Street, Onehunga, Auckland, 1061 New Zealand

Registered & service address used from 22 Aug 2023

Principal place of activity

167 Station Road, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: Flat 1, 11b Lucinda Place, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 03 Feb 2015 to 25 Feb 2015

Address #2: Flat 1, 11b Lucinda Place, Glen Eden, Auckland, 0602 New Zealand

Physical address used from 03 Feb 2015 to 27 Jun 2016

Contact info
64 21 656066
Phone
paul@mphaulage.nz
Email
mphaulageinvoices@gmail.com
28 Jun 2019 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: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mccullough, Paul Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pennycuick, David Alan Castor Bay
Auckland
0620
New Zealand
Individual Pennycuick, Rhonda Clarice Castor Bay
Auckland
0620
New Zealand
Director David Alan Pennycuick Castor Bay
Auckland
0620
New Zealand
Directors

Paul Mccullough - Director

Appointment date: 03 Feb 2015

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 17 Feb 2015


David Alan Pennycuick - Director (Inactive)

Appointment date: 03 Feb 2015

Termination date: 29 Jun 2017

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 03 Feb 2015

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