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M Power Trustee Limited

Type: NZ Limited Company (Ltd)
9429042112877
NZBN
5864396
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
1233 East Coast Road
Rd 4
Auckland 0794
New Zealand
Registered & physical & service address used since 27 Nov 2017

M Power Trustee Limited was registered on 22 Dec 2015 and issued an NZ business identifier of 9429042112877. The registered LTD company has been managed by 2 directors: Hea Sook Kim - an active director whose contract began on 26 Nov 2019,
Pamela Shu Juan Wong - an inactive director whose contract began on 22 Dec 2015 and was terminated on 01 Jun 2019.
As stated in BizDb's data (last updated on 17 Mar 2024), this company uses 1 address: 1233 East Coast Road, Rd 4, Auckland, 0794 (category: registered, physical).
Up to 27 Nov 2017, M Power Trustee Limited had been using 71 Minnehaha Avenue, Titirangi, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mundy, Lance Chiwai Fraser (an individual) located at Rd 4, Auckland postcode 0794.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mundy, Inah - located at Rd 4, Auckland.

Addresses

Previous address

Address: 71 Minnehaha Avenue, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 22 Dec 2015 to 27 Nov 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mundy, Lance Chiwai Fraser Rd 4
Auckland
0794
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mundy, Inah Rd 4
Auckland
0794
New Zealand
Directors

Hea Sook Kim - Director

Appointment date: 26 Nov 2019

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 26 Nov 2019

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 26 Nov 2019


Pamela Shu Juan Wong - Director (Inactive)

Appointment date: 22 Dec 2015

Termination date: 01 Jun 2019

Address: Northcross, Auckland, 0632 New Zealand

Address used since 22 Dec 2015

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