General information

Mpg Holdings Limited

Type: NZ Limited Company (Ltd)
9429037619206
New Zealand Business Number
953153
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Mpg Holdings Limited (issued an NZ business number of 9429037619206) was registered on 30 Mar 1999. 2 addresses are in use by the company: 2 School Road, R D 3, Ranfurly, 9397 (type: registered, physical). 176 Haruru Road, R D 3, Kaukapakapa had been their registered address, up until 02 Apr 2012. Mpg Holdings Limited used other aliases, namely: K D Cleaning Limited from 19 May 1999 to 02 Apr 2006, K D Cleaning (1999) Limited (30 Mar 1999 to 19 May 1999). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Grundy, Martin Peter (an individual) located at R D 3, Ranfurly postcode 9397. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Grundy, Michelle Ruth (an individual) - located at R D 3, Ranfurly. Our data was updated on 27 Mar 2024.

Current address Type Used since
2 School Road, R D 3, Ranfurly, 9397 Registered & physical & service 02 Apr 2012
Contact info
No website
Website
Directors
Name and Address Role Period
Martin Peter Grundy
Rd 3, Ranfurly, 9397
Address used since 18 Mar 2012
Director 30 Mar 1999 - current
Addresses
Previous address Type Period
176 Haruru Road, R D 3, Kaukapakapa Registered 13 Apr 2000 - 02 Apr 2012
176 Haruru Road, R D 3, Kaukapakapa Registered 12 Apr 2000 - 13 Apr 2000
176 Haruru Road, R D 3, Kaukapakapa Physical 31 Mar 1999 - 02 Apr 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Grundy, Martin Peter
Individual
R D 3
Ranfurly
9397
30 Mar 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Grundy, Michelle Ruth
Individual
R D 3
Ranfurly
9397
30 Mar 1999 - current
Location
Companies nearby