General information
M P M Investments Limited
Type: NZ Limited Company (Ltd)9429037910921
New Zealand Business Number
894711
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
M P M Investments Limited (issued a business number of 9429037910921) was started on 12 Feb 1998. 5 addresess are in use by the company: 1076B Beach Road, Torbay, Auckland, 0630 (type: office, registered). Ridge House, 69 Ridge Road, Howick, Auckland had been their registered address, until 12 Nov 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mcglone, Michael Patrick (an individual) located at Torbay, Auckland postcode 0630. "Investment - financial assets" (business classification K624040) is the classification the ABS issued to M P M Investments Limited. Our information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1076b Beach Road, Torbay, Auckland, 0630 | Postal & delivery | 17 Mar 2020 |
| 1076b Beach Road, Torbay, Auckland, 0630 | Registered & physical & service | 12 Nov 2020 |
| 1076b Beach Road, Torbay, Auckland, 0630 | Office | 02 Nov 2021 |
Contact info
64 27 4419734
Phone (Phone)
mpminv@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Patrick Mc Glone
Torbay, Auckland, 0630
Address used since 29 Nov 2013 |
Director | 06 Mar 1998 - current |
|
Michael Patrick Mcglone
Torbay, Auckland, 0630
Address used since 29 Nov 2013 |
Director | 06 Mar 1998 - current |
|
Bernard Joseph Drumm
Bucklands Beach,
Address used since 12 Feb 1998 |
Director | 12 Feb 1998 - 06 Mar 1998 |
Addresses
Principal place of activity
| 1076b Beach Road , Torbay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & physical | 04 Nov 2016 - 12 Nov 2020 |
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Physical & registered | 28 Feb 2010 - 04 Nov 2016 |
| C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau | Registered & physical | 26 Nov 2007 - 28 Feb 2010 |
| C/- B.j. Drumm, Chartered Accountant, Suite 2, Level 3, Harcourts Building, 6 Botany Road, Howick | Physical & registered | 13 May 2002 - 26 Nov 2007 |
| 42 Hattaway Ave, Bucklands Beach | Registered | 12 Apr 2000 - 13 May 2002 |
| 42 Hattaway Ave, Bucklands Beach | Physical | 13 Feb 1998 - 13 May 2002 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcglone, Michael Patrick Individual |
Torbay Auckland 0630 |
25 Nov 2003 - current |
Location
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