General information

Mp One Limited

Type: NZ Limited Company (Ltd)
9429038017469
New Zealand Business Number
871674
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pugh, Felicity Venn
Individual
Auckland Central
Auckland
1010
26 Aug 1997 - current
Shares Allocation #2 Number of Shares: 998
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Molving, Lars J K
Individual
Auckland Central
Auckland
1010
26 Aug 1997 - current

Historic shareholders

Shareholder Name Address Period
Gates, Dennis Jay
Individual
Westmere
Auckland
07 Apr 2009 - 31 Aug 2012
Location
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