General information

Mp Lighting & Electrics Limited

Type: NZ Limited Company (Ltd)
9429041274118
New Zealand Business Number
5292401
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Mp Lighting & Electrics Limited (issued an NZBN of 9429041274118) was launched on 10 Jun 2014. 2 addresses are currently in use by the company: Unit 1, 1 Fairwater Road, Warkworth, Warkworth, 0910 (type: registered, service). 383 Port Albert Road, Rd 2, Wellsford had been their service address, until 04 Dec 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Parker, Frankie Danielle (an individual) located at Rd 2, Wellsford postcode 0972. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Parker, Mathew George (a director) - located at Rd 2, Wellsford. "Electrical services" (business classification E323220) is the classification the ABS issued Mp Lighting & Electrics Limited. The Businesscheck database was last updated on 18 Feb 2024.

Current address Type Used since
383 Port Albert Road, Rd 2, Wellsford, 0972 Physical 12 Apr 2017
Unit 1, 1 Fairwater Road, Warkworth, Warkworth, 0910 Registered & service 04 Dec 2023
Directors
Name and Address Role Period
Mathew George Parker
Rd 2, Wellsford, 0972
Address used since 04 Apr 2017
Director 10 Jun 2014 - current
Addresses
Previous address Type Period
383 Port Albert Road, Rd 2, Wellsford, 0972 Service & registered 12 Apr 2017 - 04 Dec 2023
37 Ashmore Crescent, Warkworth, Warkworth, 0910 Registered & physical 10 Jun 2014 - 12 Apr 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Parker, Frankie Danielle
Individual
Rd 2
Wellsford
0972
26 Dec 2020 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Parker, Mathew George
Director
Rd 2
Wellsford
0972
10 Jun 2014 - current
Location
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