General information

M R L Solutions Limited

Type: NZ Limited Company (Ltd)
9429038006319
New Zealand Business Number
873859
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

M R L Solutions Limited (issued a business number of 9429038006319) was incorporated on 11 Sep 1997. 2 addresses are in use by the company: 52C Wainui Ave., Pt. Chevalier, Auckland, 1022 (type: registered, physical). 22 Paice Avenue, Mount Eden, Auckland had been their registered address, until 10 Oct 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Lay, Malcolm (an individual) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Lay, Therese (an individual) - located at Point Chevalier, Auckland. "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued M R L Solutions Limited. Businesscheck's database was last updated on 15 May 2025.

Current address Type Used since
52c Wainui Ave., Pt. Chevalier, Auckland, 1022 Registered & physical & service 10 Oct 2022
Contact info
64 21 917680
Phone (Phone)
moe.lay@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Malcolm Lay
Point Chevalier, Auckland, 1022
Address used since 21 Jan 2023
Mount Eden, Auckland, 1024
Address used since 22 Sep 2010
Director 11 Sep 1997 - current
Addresses
Previous address Type Period
22 Paice Avenue, Mount Eden, Auckland, 1024 Registered & physical 30 Sep 2010 - 10 Oct 2022
109 Shackleton Road, Mt Eden, Auckland Registered 21 Sep 2009 - 30 Sep 2010
18 Kings Road, Three Kings, Auckland Registered 03 Nov 2008 - 21 Sep 2009
40 Euston Road, Mt Albert, Auckland Registered 11 Apr 2000 - 03 Nov 2008
40 Euston Road, Mt Albert, Auckland Physical 30 Jul 1999 - 30 Jul 1999
40 Euston Road, Mt Albert, Auckland Registered 30 Jul 1999 - 11 Apr 2000
Same As Registered Office Address Physical 30 Jul 1999 - 30 Sep 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Lay, Malcolm
Individual
Point Chevalier
Auckland
1022
11 Sep 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lay, Therese
Individual
Point Chevalier
Auckland
1022
11 Sep 1997 - current
Location
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