General information

Mpz One Limited

Type: NZ Limited Company (Ltd)
9429039074881
New Zealand Business Number
517682
Company Number
Registered
Company Status
R891030 - Museum Operation, Classic Car
Industry classification codes with description

Mpz One Limited (issued a business number of 9429039074881) was started on 21 Aug 1991. 5 addresess are in use by the company: 455 Avonhead Road, Avonhead, Christchurch, 8042 (type: registered, physical). 1 Hawthornden Road, Avonhead, Christchurch had been their registered address, up to 28 Nov 2019. Mpz One Limited used more aliases, namely: Mike Pero Marketing Limited from 14 Aug 2015 to 26 Jan 2017, Mike Pero (New Zealand) Group Limited (21 Apr 2015 to 14 Aug 2015) and Mike Pero Marketing Limited (06 Aug 2003 - 21 Apr 2015). 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Pero, Michael (an individual) located at Avonhead, Christchurch postcode 8042. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Owen, Lindy Jody (an individual) - located at Merivale, Christchurch,
Pero, Michael (an individual) - located at Avonhead, Christchurch. "Museum operation, classic car" (ANZSIC R891030) is the category the ABS issued Mpz One Limited. Our information was updated on 13 Feb 2024.

Current address Type Used since
1 Hawthornden Road, Avonhead, Christchurch, 8042 Other (Address For Share Register) 19 Nov 2012
455 Avonhead Road, Avonhead, Christchurch, 8042 Other (Address For Share Register) & shareregister (Address For Share Register) 20 Nov 2019
455 Avonhead Road, Avonhead, Christchurch, 8042 Registered & physical & service 28 Nov 2019
Contact info
www.flightexperience.co.nz
Website
www.motorcyclegallery.co.nz
Website
Directors
Name and Address Role Period
Michael Pero
Avonhead, Christchurch, 8042
Address used since 06 Mar 2015
Director 21 Aug 1991 - current
Addresses
Previous address Type Period
1 Hawthornden Road, Avonhead, Christchurch, 8042 Registered & physical 13 Aug 2014 - 28 Nov 2019
1 Hawthornden Road, Avonehead, Christchurch, 8042 Physical & registered 27 Nov 2012 - 13 Aug 2014
152 Glandovey Road, Strowan, Christchurch, 8052 Registered & physical 04 Nov 2010 - 27 Nov 2012
105 Riccarton Road, Christchurch Registered & physical 15 Aug 2000 - 15 Aug 2000
Level 1, 167 Hereford Street, Christchurch Physical & registered 15 Aug 2000 - 04 Nov 2010
Ibis House, 1st Floor, 183 Hereford Street, Christchurch Registered 20 Apr 1997 - 15 Aug 2000
254 Bealey Avenue, Christchurch, , . Registered 08 Jul 1994 - 20 Apr 1997
4th Floor, Television House, 155 Worcester Street, Christchurch 1. Registered 18 Feb 1992 - 08 Jul 1994
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Pero, Michael
Individual
Avonhead
Christchurch
8042
21 Aug 1991 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Owen, Lindy Jody
Individual
Merivale
Christchurch
8014
05 Mar 2018 - current
Pero, Michael
Individual
Avonhead
Christchurch
8042
21 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Granger, Judith
Individual
Tai Tapu
21 Feb 2005 - 21 Feb 2005
Pero, Melanie J
Individual
Khandallah
Wellington
21 Aug 1991 - 21 Feb 2005
Dorrance, Paul
Individual
Cracroft
Christchurch
8022
21 Feb 2005 - 05 Mar 2018
Location
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