General information

Mpsbla Properties Limited

Type: NZ Limited Company (Ltd)
9429030568815
New Zealand Business Number
3937721
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Mpsbla Properties Limited (New Zealand Business Number 9429030568815) was launched on 13 Aug 2012. 2 addresses are in use by the company: 1 Vinegar Lane, Grey Lynn, Auckland, 1021 (type: registered, physical). 211 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 10 Jun 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Shortland Trustees (Barratt) Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Anderson, Louise Carol (a director) - located at Meadowbank, Auckland. "Investment - residential property" (business classification L671150) is the category the ABS issued to Mpsbla Properties Limited. The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
1 Vinegar Lane, Grey Lynn, Auckland, 1021 Registered & physical & service 10 Jun 2016
Directors
Name and Address Role Period
Louise Carol Anderson
Meadowbank, Auckland, 1072
Address used since 13 Aug 2012
Director 13 Aug 2012 - current
Shaun Francis Barratt
Mount Eden, Auckland, 1024
Address used since 31 Mar 2016
Director 13 Aug 2012 - current
Addresses
Previous address Type Period
211 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 13 Aug 2012 - 10 Jun 2016
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Shortland Trustees (barratt) Limited
Shareholder NZBN: 9429041527818
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
10 Jun 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Anderson, Louise Carol
Director
Meadowbank
Auckland
1072
13 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Barratt, Mark Raymond
Individual
Grey Lynn
Auckland
1021
13 Aug 2012 - 27 Mar 2018
Weil, Simon Charles David
Individual
Grey Lynn
Auckland
1021
13 Aug 2012 - 10 Jun 2016
Barratt, Mark Raymond
Individual
Grey Lynn
Auckland
1021
13 Aug 2012 - 27 Mar 2018
Location
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