General information
Mps Investments Limited
Type: NZ Limited Company (Ltd)9429036926862
New Zealand Business Number
1133834
Company Number
Registered
Company Status
Mps Investments Limited (issued a New Zealand Business Number of 9429036926862) was registered on 23 Apr 2001. 2 addresses are in use by the company: Flat 3/54 Buffalo Beach Road, Whitianga, 3510 (type: physical, registered). Flat 3, 54 Buffalo Beach Road, Whitianga had been their registered address, until 09 May 2016. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (100% of shares), namely:
Scherer, Mark Paul (an individual) located at Sandringham, Auckalnd. The Businesscheck information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 3/54 Buffalo Beach Road, Whitianga, 3510 | Physical & registered & service | 09 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Paul Scherer
Sandringham, Auckland, 1041
Address used since 24 Oct 2003 |
Director | 23 Apr 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 54 Buffalo Beach Road, Whitianga, 3510 | Registered & physical | 03 May 2016 - 09 May 2016 |
| Flat 3, 54 Buffalo Beach Road, Whitianga, Whitianga, 3510 | Registered & physical | 27 Nov 2015 - 03 May 2016 |
| C/- Jmv Ltd, Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 30 Jun 2015 - 27 Nov 2015 |
| C/- Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 30 Apr 2015 - 30 Jun 2015 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 22 Dec 2010 - 30 Apr 2015 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Registered & physical | 23 Sep 2010 - 22 Dec 2010 |
| C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Physical & registered | 02 May 2007 - 23 Sep 2010 |
| C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Registered & physical | 02 May 2007 - 23 Sep 2010 |
| 63 Apollo Drive, Mairangi Bay, Auckland, 0623 | Physical & registered | 01 Jul 2006 - 02 May 2007 |
| Jmv Chartered Accountants Limited, 6/43 Omega Street, North Harbour, Albany 1330, Auckland | Physical & registered | 04 Aug 2003 - 01 Jul 2006 |
| Apartment 26, Shed 22, Princes Wharf, Auckland | Registered & physical | 23 Apr 2001 - 04 Aug 2003 |
Financial Data
Financial info
500
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Scherer, Mark Paul Individual |
Sandringham Auckalnd |
27 Apr 2004 - current |
Location
Companies nearby
 |
Hororata Services (2004) Limited Flat 3, 54 Buffalo Beach Road |
|
Arna Donnelly Harness Racing Stables Limited Flat 3, 54 Buffalo Beach Road |
|
Ljp Trustee Co Limited Flat 3, 54 Buffalo Beach Road |
|
Biofuels New Zealand Limited Flat 3, 54 Buffalo Beach Road |
|
Linda Pye Limited Flat 3, 54 Buffalo Beach Road |
|
Pog Mo Thon Limited Flat3 54 Buffalo Beach Road |