Mp One Limited (New Zealand Business Number 9429038017469) was started on 26 Aug 1997. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their physical address, up to 19 Dec 2016. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Pugh, Felicity Venn (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
Molving, Lars J K (an individual) - located at Auckland Central, Auckland,
Hauraki Trustee Services (2012) Limited (an entity) - located at Quay Park, Auckland,
Pugh, Felicity Venn (an individual) - located at Auckland Central, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Molving, Lars J K, located at Auckland Central, Auckland (an individual). Businesscheck's information was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
Name and Address | Role | Period |
---|---|---|
Felicity Venn Pugh
Auckland Central, Auckland, 1010
Address used since 13 Nov 2018
Auckland Central, Auckland, 1010
Address used since 02 May 2017 |
Director | 26 Aug 1997 - current |
Lars J K Molving
Auckland Central, Auckland, 1010
Address used since 13 Nov 2018
Auckland Central, Auckland, 1010
Address used since 02 May 2017 |
Director | 26 Aug 1997 - current |
Previous address | Type | Period |
---|---|---|
Level 8, 120 Albert Street, Auckland | Physical & registered | 09 May 2007 - 19 Dec 2016 |
Level 8, Westpac Tower, 120 Albert Street, Auckland | Registered | 11 Apr 2000 - 09 May 2007 |
Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical | 26 Aug 1997 - 09 May 2007 |
Shareholder Name | Address | Period |
---|---|---|
Pugh, Felicity Venn Individual |
Auckland Central Auckland 1010 |
26 Aug 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Molving, Lars J K Individual |
Auckland Central Auckland 1010 |
26 Aug 1997 - current |
Hauraki Trustee Services (2012) Limited Shareholder NZBN: 9429030684355 Entity (NZ Limited Company) |
Quay Park Auckland 1010 |
31 Aug 2012 - current |
Pugh, Felicity Venn Individual |
Auckland Central Auckland 1010 |
26 Aug 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Molving, Lars J K Individual |
Auckland Central Auckland 1010 |
26 Aug 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Gates, Dennis Jay Individual |
Westmere Auckland |
07 Apr 2009 - 31 Aug 2012 |
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