General information

Mpowered Limited

Type: NZ Limited Company (Ltd)
9429037491406
New Zealand Business Number
977720
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P821905 - Adult, Community, And Other Education Nec
Industry classification codes with description

Mpowered Limited (New Zealand Business Number 9429037491406) was started on 14 Sep 1999. 6 addresess are in use by the company: 50A Ossian Street, Ahuriri, Napier, 4110 (type: service, registered). Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier had been their registered address, up until 10 Jan 2024. Mpowered Limited used other aliases, namely: Mpowered Nz Limited from 08 May 2014 to 06 Apr 2020, He.a.r.t. Services Limited (14 Sep 1999 to 08 May 2014). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 75 shares (75 per cent of shares), namely:
Wildbore, Ross Mark (an individual) located at Rd 1, Napier postcode 4181,
Wildbore, Helen Mae (an individual) located at Rd 1, Napier postcode 4181. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (25 shares); it includes
Gardiner, Ewan (an individual) - located at Rd 2, Napier,
Gardiner, Myra (an individual) - located at Rd 2, Napier. "Adult, community, and other education nec" (ANZSIC P821905) is the category the Australian Bureau of Statistics issued Mpowered Limited. Our data was last updated on 24 Apr 2024.

Current address Type Used since
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4140 Physical 15 Apr 2020
560 Tangoio Settlement Road, Rd 1, Napier, 4181 Postal & office & delivery & invoice 27 Oct 2021
50a Ossian Street, Ahuriri, Napier, 4110 Service & registered 10 Jan 2024
Contact info
64 27 6769373
Phone (Phone)
helen@mpowerednz.com
Email
helen@mpoweredglobal.com
Email
www.mpowerednz.com
Website
www.mpoweredglobal.com
Website
Directors
Name and Address Role Period
Helen Mae Wildbore
Rd 1, Napier, 4181
Address used since 15 Jun 2021
Napier South, Napier, 4110
Address used since 16 Oct 2016
Napier South, Napier, 4110
Address used since 24 Oct 2017
Tangoio, Napier, 4181
Address used since 11 Dec 2018
Director 14 Sep 1999 - current
Addresses
Principal place of activity
560 Tangoio Settlement Road , Rd 1 , Napier , 4181
Previous address Type Period
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4140 Registered & service 15 Apr 2020 - 10 Jan 2024
14 Nga Manu Place, Napier, 4181 Registered & physical 19 Dec 2018 - 15 Apr 2020
Flat 8, 23 Riverbend Road, Onekawa, Napier, 4110 Physical & registered 01 Nov 2017 - 19 Dec 2018
Flat 5/28 Riverbend Road, Napier South, Napier, 4110 Physical 27 Oct 2016 - 01 Nov 2017
Flat 5/28 Riverbend Road, Napier South, Napier, 4110 Registered 26 Oct 2016 - 01 Nov 2017
Flat 5 28 Riverbed Road, Napier South, Napier, 4110 Physical 25 Oct 2016 - 27 Oct 2016
Flat 5 28 Riverbed Road, Napier South, Napier, 4110 Registered 25 Oct 2016 - 26 Oct 2016
3 Dorset Place, Tamatea, Napier, 4112 Physical & registered 16 May 2014 - 25 Oct 2016
Cnr Station And Dalton Streets, Napier Physical 09 Oct 2008 - 16 May 2014
Cnr Station And Munroe Street, Napier Physical 15 Oct 2007 - 09 Oct 2008
Civic Court, Station Street, Napier Physical 20 Sep 2006 - 15 Oct 2007
3 Dorset Place, Tamatea, Napier Physical 04 Oct 2004 - 20 Sep 2006
3 Dorset Place, Tamatea, Napier Registered 04 Oct 2004 - 16 May 2014
64 Shrimpton Road, Haumoana Physical 03 Sep 2001 - 04 Oct 2004
C/- Borrie And Associates, Chartered Accountants, 305 King Street South, Hastings Physical 03 Sep 2001 - 03 Sep 2001
C/- Borrie And Associates, Chartered Accountants, 305 King Street South, Hastings Registered 03 Sep 2001 - 04 Oct 2004
C/- Borrie And Associates, Chartered Accountants, 305 King Strteet South, Hastings Registered 12 Apr 2000 - 03 Sep 2001
C/- Borrie And Associates, Chartered Accountants, 305 King Strteet South, Hastings Registered 14 Sep 1999 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Wildbore, Ross Mark
Individual
Rd 1
Napier
4181
14 Sep 1999 - current
Wildbore, Helen Mae
Individual
Rd 1
Napier
4181
14 Sep 1999 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Gardiner, Ewan
Individual
Rd 2
Napier
4182
27 Oct 2019 - current
Gardiner, Myra
Individual
Rd 2
Napier
4182
27 Oct 2019 - current
Location
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