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Mpre Birkenhead Limited

Type: NZ Limited Company (Ltd)
9429042151760
NZBN
5877280
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
128 Hinemoa Street
Birkenhead
Auckland 0626
New Zealand
Service & physical address used since 30 Jul 2020
128 Hinemoa Street
Birkenhead
Auckland 0626
New Zealand
Registered address used since 31 Jul 2020

Mpre Birkenhead Limited, a registered company, was started on 21 Jan 2016. 9429042151760 is the NZBN it was issued. "Real estate agency service" (ANZSIC L672010) is how the company was classified. The company has been supervised by 3 directors: Karina Patricia Anderson - an active director whose contract started on 26 Jan 2016,
Mark Robert Anderson - an active director whose contract started on 26 Jan 2016,
Karina Patricia Anderson - an inactive director whose contract started on 21 Jan 2016 and was terminated on 28 Jan 2016.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 128 Hinemoa Street, Birkenhead, Auckland, 0626 (type: registered, physical).
Mpre Birkenhead Limited had been using 128 Hinemoa Road, Birkenhead, Auckland as their registered address until 31 Jul 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: 128 Hinemoa Road, Birkenhead, Auckland, 0627 New Zealand

Registered address used from 29 Jul 2020 to 31 Jul 2020

Address #2: 128 Hinemoa Road, Birkenhead, Auckland, 0627 New Zealand

Physical address used from 29 Jul 2020 to 30 Jul 2020

Address #3: 151 Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand

Physical & registered address used from 21 Dec 2018 to 29 Jul 2020

Address #4: 88a Mokoia Road, Birkenhead, Auckland, 0746 New Zealand

Registered & physical address used from 21 Jan 2016 to 21 Dec 2018

Contact info
Karina.anderson@mikepero.com
13 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Anderson, Mark Robert Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Anderson, Karina Patricia Station Road
Auckland
0891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Karina Patricia Rd 2
Helensville
0875
New Zealand
Director Karina Patricia Anderson Rd 2
Helensville
0875
New Zealand
Directors

Karina Patricia Anderson - Director

Appointment date: 26 Jan 2016

Address: Mount Wellington, Auckland, 0891 New Zealand

Address used since 01 Jul 2020


Mark Robert Anderson - Director

Appointment date: 26 Jan 2016

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 26 Jan 2016


Karina Patricia Anderson - Director (Inactive)

Appointment date: 21 Jan 2016

Termination date: 28 Jan 2016

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 21 Jan 2016

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