General information

Mps Asset Holding Limited

Type: NZ Limited Company (Ltd)
9429031449977
New Zealand Business Number
3036774
Company Number
Registered
Company Status
N731110 - Cleaning Service
Industry classification codes with description

Mps Asset Holding Limited (issued a New Zealand Business Number of 9429031449977) was incorporated on 22 Jul 2010. 5 addresess are in use by the company: 104 Tahunanui Drive, Tahunanui, Nelson, 7011 (type: office, physical). 105 Trafalgar Street, Nelson had been their physical address, until 13 May 2013. Mps Asset Holding Limited used more names, namely: Manor Property Services Limited from 21 Jul 2010 to 02 Mar 2021. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Spence, Juliet Nadine (an individual) located at Tahunanui, Nelson postcode 7011,
Bwm Trustee Company Limited (an entity) located at Stoke, Nelson postcode 7011,
Dumville, Andy (a director) located at Tahunanui, Nelson postcode 7011. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Dumville, Andy (a director) - located at Tahunanui, Nelson. "Cleaning service" (business classification N731110) is the classification the ABS issued to Mps Asset Holding Limited. The Businesscheck data was updated on 11 Apr 2024.

Current address Type Used since
104 Tahunanui Drive, Tahunanui, Nelson, 7011 Office unknown
7 Alma Street, Nelson, Nelson, 7010 Other (Address For Share Register) & shareregister (Address For Share Register) 03 May 2013
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Physical & registered & service 13 May 2013
Directors
Name and Address Role Period
Andy Dumville
Tahunanui, Nelson, 7011
Address used since 29 Apr 2015
Director 22 Jul 2010 - current
Mark Watson Forbes
Richmond, Richmond, 7020
Address used since 01 Jan 1970
Director 22 Jul 2010 - 01 Feb 2024
Addresses
Principal place of activity
104 Tahunanui Drive , Tahunanui , Nelson , 7011
Previous address Type Period
105 Trafalgar Street, Nelson, 7010 Physical & registered 22 Feb 2012 - 13 May 2013
1/ 121 St Vincent Street, Nelson, 7010 Physical & registered 15 Feb 2012 - 22 Feb 2012
175 Haven Road, Beachville, Nelson, 7010 Registered & physical 22 Jul 2010 - 15 Feb 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Spence, Juliet Nadine
Individual
Tahunanui
Nelson
7011
14 Feb 2022 - current
Bwm Trustee Company Limited
Shareholder NZBN: 9429041518274
Entity (NZ Limited Company)
Stoke
Nelson
7011
14 Feb 2022 - current
Dumville, Andy
Director
Tahunanui
Nelson
7011
22 Jul 2010 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Dumville, Andy
Director
Tahunanui
Nelson
7011
22 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Forbes, Mark Watson
Individual
Richmond
Richmond
7020
22 Jul 2010 - 29 Feb 2024
Forbes, Julie Diane
Individual
Richmond
Richmond
7020
14 Feb 2022 - 29 Feb 2024
Forbes, Julie Diane
Individual
Richmond
Richmond
7020
14 Feb 2022 - 29 Feb 2024
Buxton Nominees 2013 Limited
Shareholder NZBN: 9429030230873
Company Number: 4439658
Entity
Buxton Square
Nelson
7010
14 Feb 2022 - 29 Feb 2024
Location
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