General information

Mpt Concrete Services Limited

Type: NZ Limited Company (Ltd)
9429034665480
New Zealand Business Number
1659900
Company Number
Registered
Company Status

Mpt Concrete Services Limited (NZBN 9429034665480) was registered on 05 Jul 2005. 6 addresess are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). Cnr Eastbourne and Market Streets, Hastings had been their physical address, up until 17 Nov 2017. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 118 shares (98.33% of shares), namely:
Ted's Holdings Limited (an entity) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Teddy, Michael Patrick (an individual) - located at Puketapu, Napier. Businesscheck's data was updated on 09 May 2024.

Current address Type Used since
526b Puketitiri Road, Napier, 4182 Shareregister & other (Address For Share Register) & other (Address for Records) & records 28 Aug 2017
5 Havelock Road, Havelock North, Havelock North, 4130 Physical & registered & service 17 Nov 2017
Directors
Name and Address Role Period
Michael Patrick Teddy
Puketapu, Napier, 4182
Address used since 01 Oct 2015
Director 05 Jul 2005 - current
Addresses
Previous address Type Period
Cnr Eastbourne And Market Streets, Hastings Physical & registered 05 Jul 2005 - 17 Nov 2017
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Ted's Holdings Limited
Shareholder NZBN: 9429049534016
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
27 Jul 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Teddy, Michael Patrick
Individual
Puketapu
Napier
4182
05 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Teddy, Aimee
Individual
Puketapu
Napier
4182
31 Mar 2006 - 27 Jul 2023
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Entity
Ahuriri
Napier
4110
31 Mar 2006 - 27 Jul 2023
Teddy, Michael Patrick
Individual
Puketapu
Napier
4182
31 Mar 2006 - 27 Jul 2023
Teddy, Michael Patrick
Individual
Puketapu
Napier
4182
31 Mar 2006 - 27 Jul 2023
Teddy, Aimee
Individual
Puketapu
Napier
4182
31 Mar 2006 - 27 Jul 2023
Teddy, Aimee
Individual
Puketapu
Napier
4182
31 Mar 2006 - 27 Jul 2023
Location
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