Mps Corporation (nz) Limited
Type: NZ Limited Company (Ltd)Mps Corporation (Nz) Limited (issued a New Zealand Business Number of 9429030989795) was registered on 11 Aug 2011. 2 addresses are currently in use by the company: 17 Aviemore Drive, Highland Park, Auckland, 2010 (type: registered, physical). Suite 14D, Argent House, 2 Eden Crescent, Auckland had been their registered address, up until 16 Jun 2017. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
Mak, Leung Miu Ha (an individual) located at Chatswood Nsw postcode 2067. "Investment operation - own account" (ANZSIC K624060) is the category the ABS issued to Mps Corporation (Nz) Limited. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Aviemore Drive, Highland Park, Auckland, 2010 | Registered & physical & service | 16 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Leung Miu Ha Mak
Chatswood, Nsw, 2067
Address used since 01 Jan 2023
Auckland Central, Auckland, 1010
Address used since 01 Oct 2015
Chatswood, Nsw, 2067
Address used since 08 Jun 2017 |
Director | 11 Aug 2011 - current |
|
Sheung Lam Sheldon Mak
Chatswood, Nsw, 2067
Address used since 01 Jan 2023
Chatswood, Nsw, 2067
Address used since 08 Jun 2017
Chatswood, NSW 2067
Address used since 20 Oct 2016 |
Director | 20 Oct 2016 - current |
|
Wai Lam William Mak
Denistone East, NSW
Address used since 20 Oct 2016 |
Director | 20 Oct 2016 - 01 Apr 2022 |
|
Ping Sun Mak
67 Choa Chu Kang Loop, Choa Chu Kang, 689072
Address used since 08 Aug 2011 |
Director | 11 Aug 2011 - 01 Oct 2016 |
| Previous address | Type | Period |
|---|---|---|
| Suite 14d, Argent House, 2 Eden Crescent, Auckland, 1010 | Registered & physical | 11 Aug 2011 - 16 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mak, Leung Miu Ha Individual |
Chatswood Nsw 2067 |
11 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mak, Ping Sun Individual |
67 Choa Chu Kang Loop Choa Chu Kang 689072 |
11 Aug 2011 - 14 Feb 2024 |
 |
Jinyu Chinese Language School Limited Unit 9, 17 Aviemore Drive |
|
Federal Limited 17 Aviemore Drive |
|
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Pro Vantage Century Holdings International Pty Limited 17 Aviemore Drive |
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Provantage Company Limited 17 Aviemore Drive |
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Wong & Bong Trustee Company Limited Unit N, 17 Aviemore Drive |
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Charisma Investments Group Limited 26d Aviemore Drive |
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D G Kibblewhite Limited 21 Archmillen Avenue |
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Catalyst Investments Limited 15 Lilford Place |
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Marsons Trust Limited 19 Chilton Place |
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Menderme Limited 17 Davington Way |