General information
Mpm Jcc Holdings Limited
Type: NZ Limited Company (Ltd)9429041775554
New Zealand Business Number
5713669
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Mpm Jcc Holdings Limited (NZBN 9429041775554) was registered on 27 May 2015. 3 addresses are in use by the company: Po Box 3878, Shortland Street, Auckland, 1140 (type: postal, registered). 1F/272 Parnell Road, Parnell, Auckland had been their physical address, until 08 Jan 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Cbt Corporate Trustee Limited (an entity) located at Parnell, Auckland postcode 1052. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Mpm Jcc Holdings Limited. Our database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1,272 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 08 Jan 2019 |
| Po Box 3878, Shortland Street, Auckland, 1140 | Postal | 20 Apr 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Carson
Westmere, Auckland, 1022
Address used since 27 May 2015 |
Director | 27 May 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1f/272 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 15 Aug 2018 - 08 Jan 2019 |
| Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 27 May 2015 - 15 Aug 2018 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cbt Corporate Trustee Limited Shareholder NZBN: 9429049487626 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
13 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Ronald John Individual |
Epsom Auckland 1023 |
05 Nov 2018 - 13 Aug 2021 |
|
Ql Corporate Investment Trusts Limited Shareholder NZBN: 9429033587639 Company Number: 1912219 Entity |
271 St Heliers Bay Road St Heliers, Auckland |
27 May 2015 - 05 Nov 2018 |
|
Carson, Jamie Director |
Westmere Auckland 1022 |
27 May 2015 - 13 Aug 2021 |
|
Carson, Jamie Director |
Westmere Auckland 1022 |
27 May 2015 - 13 Aug 2021 |
|
Carson, Jamie Director |
Westmere Auckland 1022 |
27 May 2015 - 13 Aug 2021 |
|
Ql Corporate Investment Trusts Limited Shareholder NZBN: 9429033587639 Company Number: 1912219 Entity |
271 St Heliers Bay Road St Heliers, Auckland |
27 May 2015 - 05 Nov 2018 |
Location
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|
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