General information
Mpmh Limited
Type: NZ Limited Company (Ltd)9429034025826
New Zealand Business Number
1833302
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Mpmh Limited (issued a New Zealand Business Number of 9429034025826) was incorporated on 26 Jun 2006. 5 addresess are in use by the company: 2/110 Custom Street West, Auckland, 1010 (type: delivery, postal). Level 8, 45 Queen Street, Auckland had been their registered address, up until 20 Apr 2022. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100% of shares), namely:
Secure Funding Limited (an entity) located at Auckland postcode 1010. "Financial service nec" (business classification K641915) is the category the ABS issued to Mpmh Limited. The Businesscheck data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/110 Custom Street West, Auckland, 1010 | Registered & physical & service | 20 Apr 2022 |
| 2/110 Custom Street West, Auckland, 1010 | Delivery & office | 30 Sep 2022 |
| Po Box 4295, Shortland Street, Auckland, 1140 | Postal | 30 Sep 2022 |
Contact info
64 9 3750742
Phone
64 9375 0703
Phone (Phone)
cosec@liberty.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sherman Ching Ma
Las Vegas, Nevada, 89169
Address used since 25 Sep 2015 |
Director | 26 Jun 2006 - current |
|
Aaron James Skilton
Sandringham, Auckland, 1025
Address used since 15 Aug 2022 |
Director | 15 Aug 2022 - current |
|
Mark Christopher Collins
Warkworth, 0994
Address used since 01 Oct 2020
Campbells Bay, Auckland, 0630
Address used since 30 Mar 2016
Takapuna, Auckland, 0622
Address used since 19 Jun 2019 |
Director | 30 Mar 2016 - 22 Jun 2022 |
|
Simon James Duncan Frost
Mount Albert, Auckland, 1025
Address used since 16 Jun 2014 |
Director | 16 Jun 2014 - 30 Mar 2016 |
|
Peter Rollason
Northbridge, Sydney, New South Wales, 2063
Address used since 18 Jun 2013 |
Director | 18 Jun 2013 - 18 Jun 2014 |
|
Mark Hume Thornton
Freemans Bay, Auckland, 1011
Address used since 03 Oct 2011 |
Director | 17 Nov 2010 - 11 Jun 2013 |
|
John Alan Callaghan
Mount Eden, Auckland, 1024
Address used since 30 Mar 2010 |
Director | 26 Jun 2006 - 17 Nov 2010 |
Addresses
Principal place of activity
| 2/110 Custom Street West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 45 Queen Street, Auckland, 1010 | Registered & physical | 25 Jun 2015 - 20 Apr 2022 |
| Level 7, 45 Queen Street, Auckland, 1010 | Registered & physical | 20 Jun 2014 - 25 Jun 2015 |
| Shop 3c, Colombo Mall, 363 Colombo St, Sydenham, Christchurch, 8023 | Physical & registered | 27 Feb 2013 - 20 Jun 2014 |
| Mike Pero Mortgages Limited, Unit 3, 1 Show Place, Addington, Christchurch, 8083 | Registered & physical | 21 Mar 2012 - 27 Feb 2013 |
| Mike Pero Mortgages, Level 1, 211 Gloucester Street, Christchurch | Registered & physical | 11 Jul 2007 - 21 Mar 2012 |
| Level 6, New Zealand Finance House, 52 Swanson Street, Auckland | Physical & registered | 26 Jun 2006 - 11 Jul 2007 |
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
June
Financial report filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Secure Funding Limited Shareholder NZBN: 9429036742172 Entity (NZ Limited Company) |
Auckland 1010 |
26 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackwell Global Holdings Limited Shareholder NZBN: 9429035588603 Company Number: 1474151 Entity |
26 Jun 2006 - 12 Jun 2013 | |
|
Blackwell Global Holdings Limited Shareholder NZBN: 9429035588603 Company Number: 1474151 Entity |
26 Jun 2006 - 12 Jun 2013 | |
|
Nzf Group Limited Shareholder NZBN: 9429035588603 Company Number: 1474151 Entity |
26 Jun 2006 - 12 Jun 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mike Pero Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4797919 |
| Country of origin | NZ |
| Address |
Level 8, 45 Queen Street Auckland 1010 |
Location
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