General information
Mpl123 Limited
Type: NZ Limited Company (Ltd)9429031680929
New Zealand Business Number
2396928
Company Number
Registered
Company Status
Mpl123 Limited (issued an NZBN of 9429031680929) was launched on 02 Feb 2010. 2 addresses are in use by the company: Level 2, Viaduct Quay Building, 204 Quay Street, Auckland (type: physical, registered). Mpl123 Limited used more aliases, namely: Mcconnell Property Limited from 28 Jul 2010 to 08 May 2018, Placekeeper Limited (02 Feb 2010 to 28 Jul 2010). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mcconnell Limited (an entity) located at Level 2, 204 Quay St, Auckland. The Businesscheck database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Viaduct Quay Building, 204 Quay Street, Auckland | Physical & registered & service | 02 Feb 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Arnot Williamson Mcconnell
Freemans Bay, Auckland, 1011
Address used since 15 Feb 2021
Remuera, Auckland, 1050
Address used since 01 Sep 2015 |
Director | 02 Feb 2010 - current |
|
David Arnot Williamson Mcconnell
Parnell, Auckland, 1052
Address used since 01 Sep 2015 |
Director | 02 Feb 2010 - current |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell Limited Shareholder NZBN: 9429038666872 Entity (NZ Limited Company) |
Level 2, 204 Quay St Auckland |
02 Feb 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mcconnell Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 634938 |
| Country of origin | NZ |
Location
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