General information

Mpf Gp Limited

Type: NZ Limited Company (Ltd)
9429041584446
New Zealand Business Number
5577465
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Mpf Gp Limited (NZBN 9429041584446) was registered on 20 Feb 2015. 2 addresses are in use by the company: 65 Shadbolt Lane, Rolleston, Rolleston, 7614 (type: physical, registered). 38 Birmingham Drive, Middleton, Christchurch had been their registered address, until 12 Sep 2018. Mpf Gp Limited used more aliases, namely: Mpf (Nz) Holding Gp Limited from 01 Aug 2016 to 29 Nov 2016, Alltools Holdings Limited (27 Jan 2015 to 01 Aug 2016). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mpf Meta Ag (an other) located at Schaffhauesen postcode 8203. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Mpf Gp Limited. The Businesscheck information was last updated on 24 Apr 2024.

Current address Type Used since
65 Shadbolt Lane, Rolleston, Rolleston, 7614 Physical & registered & service 12 Sep 2018
Directors
Name and Address Role Period
Peter Rybaltovszki
Westmere, Auckland, 1022
Address used since 15 Feb 2023
Birkenhead, Auckland, 0626
Address used since 20 Feb 2015
Director 20 Feb 2015 - current
Addresses
Previous address Type Period
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered & physical 20 Feb 2015 - 12 Sep 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mpf Meta Ag
Other (Other)
Schaffhauesen
8203
17 Feb 2024 - current

Historic shareholders

Shareholder Name Address Period
Mpf (holding) Sea Pte. Ltd.
Company Number: 201703883H
Other
#10-15, The Central
Singapore
15 Jan 2018 - 17 Feb 2024
Chinese Tool Expert Pte. Ltd
Company Number: 200710511W
Other
20 Feb 2015 - 06 Dec 2016
Mpf Holdings South East Asia Private Limited
Other
06 Dec 2016 - 15 Jan 2018

Ultimate Holding Company
Effective Date 14 Jan 2018
Name Mpf Management Llp
Type Limited Liability Partnership
Ultimate Holding Company Number 91524515
Country of origin CA
Location
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