General information

Mpf Limited

Type: NZ Limited Company (Ltd)
9429031081948
New Zealand Business Number
3399231
Company Number
Registered
Company Status

Mpf Limited (issued a New Zealand Business Number of 9429031081948) was launched on 08 Jun 2011. 2 addresses are currently in use by the company: 154 Upland Road, Remuera, Auckland, 1050 (type: physical, registered). Flat 3, 568 Remuera Road, Remuera, Auckland had been their physical address, until 29 Oct 2012. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Foster, Michael (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 1% of all shares (exactly 1 share); it includes
Carter, Philippa Jane (an individual) - located at Remuera, Auckland,
Philippa Carter (a director) - located at Remuera, Auckland. The third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Carter, Philippa Jane, located at Remuera, Auckland (an individual),
Foster, Michael, located at Remuera, Auckland (a director),
Philippa Carter, located at Remuera, Auckland (a director). Businesscheck's data was updated on 15 Apr 2024.

Current address Type Used since
154 Upland Road, Remuera, Auckland, 1050 Physical & registered & service 29 Oct 2012
Directors
Name and Address Role Period
Michael Foster
Remuera, Auckland, 1050
Address used since 18 Oct 2012
Director 08 Jun 2011 - current
Philippa Jane Carter
Remuera, Auckland, 1050
Address used since 16 Oct 2021
Director 16 Oct 2021 - current
Philippa Jane Carter
Remuera, Auckland, 1050
Address used since 18 Oct 2012
Director 08 Jun 2011 - 15 Nov 2019
Addresses
Previous address Type Period
Flat 3, 568 Remuera Road, Remuera, Auckland, 1050 Physical & registered 08 Jun 2011 - 29 Oct 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Foster, Michael
Director
Remuera
Auckland
1050
08 Jun 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carter, Philippa Jane
Individual
Remuera
Auckland
1050
08 Jun 2011 - current
Philippa Jane Carter
Director
Remuera
Auckland
1050
08 Jun 2011 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Carter, Philippa Jane
Individual
Remuera
Auckland
1050
08 Jun 2011 - current
Foster, Michael
Director
Remuera
Auckland
1050
08 Jun 2011 - current
Philippa Jane Carter
Director
Remuera
Auckland
1050
08 Jun 2011 - current
Location
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