Shortcuts

Mpm Ventures Limited

Type: NZ Limited Company (Ltd)
9429042289623
NZBN
5954411
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
2d Amera Place
Huntington Park
Auckland 2013
New Zealand
Physical & registered & service address used since 10 May 2021

Mpm Ventures Limited, a registered company, was launched on 11 Apr 2016. 9429042289623 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. This company has been supervised by 2 directors: Melanie Joy Morrison - an active director whose contract started on 11 Apr 2016,
Philip Winston Morrison - an active director whose contract started on 11 Apr 2016.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 2D Amera Place, Huntington Park, Auckland, 2013 (types include: physical, registered).
Mpm Ventures Limited had been using 2G Amera Place, Huntington Park, Auckland as their physical address until 10 May 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 80 shares (80%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (20%).

Addresses

Previous address

Address: 2g Amera Place, Huntington Park, Auckland, 2013 New Zealand

Physical & registered address used from 11 Apr 2016 to 10 May 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Morrison, Melanie Joy Huntington Park
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Morrison, Philip Winston Huntington Park
Auckland
2013
New Zealand
Directors

Melanie Joy Morrison - Director

Appointment date: 11 Apr 2016

Address: Huntington Park, Auckland, 2013 New Zealand

Address used since 02 May 2021

Address: Huntington Park, Auckland, 2013 New Zealand

Address used since 11 Apr 2016


Philip Winston Morrison - Director

Appointment date: 11 Apr 2016

Address: Huntington Park, Auckland, 2013 New Zealand

Address used since 02 May 2021

Address: Huntington Park, Auckland, 2013 New Zealand

Address used since 11 Apr 2016

Nearby companies

Newview Tours Limited
Unit C, 2 Amera Place

Lions Den Limited
2g Amera Place

Lochkerr Enterprises Limited
2g Amera Place

Sarich Properties Limited
2g Amera Place

Winnie Hair Studio Limited
Unit H, 2 Amera Place

Wae Trustee (donovan) Limited
371 Ti Rakau Drive

Similar companies

A & G (2014) Limited
12d Amera Place

Adelphi International Limited
76 Huntington Drive

Bernie Edwards Investments Limited
2g Amera Place

Gdpk Investments Limited
13 Quartley Place

Healthy International Limited
54 Huntington Drive

Willow Properties Limited
Unit D, 12 Amera Place