General information

Mph08 Limited

Type: NZ Limited Company (Ltd)
9429041192009
New Zealand Business Number
5139461
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Mph08 Limited (issued a New Zealand Business Number of 9429041192009) was launched on 16 Apr 2014. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up until 02 Mar 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Holland, Blair Keith (a director) located at Kingseat, Papakura postcode 2580. "Rental of residential property" (business classification L671160) is the classification the ABS issued Mph08 Limited. The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 02 Mar 2020
Directors
Name and Address Role Period
Blair Keith Holland
Kingseat, Papakura, 2580
Address used since 30 Apr 2015
Director 16 Apr 2014 - current
Raewyn Michelle Holland
Kingseat, Papakura, 2580
Address used since 30 Apr 2015
Director 16 Apr 2014 - current
Addresses
Previous address Type Period
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 11 Jun 2018 - 02 Mar 2020
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 05 Sep 2016 - 11 Jun 2018
L3, 22 Amersham Way, Manukau, Auckland, 2104 Physical & registered 24 May 2016 - 05 Sep 2016
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Physical & registered 16 Apr 2014 - 24 May 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Holland, Blair Keith
Director
Kingseat
Papakura
2580
16 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Holland, Raewyn Michelle
Director
Kingseat
Papakura
2580
16 Apr 2014 - 31 Oct 2016
Location
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