General information

M P 3 Limited

Type: NZ Limited Company (Ltd)
9429033500072
New Zealand Business Number
1926233
Company Number
Registered
Company Status

M P 3 Limited (New Zealand Business Number 9429033500072) was launched on 04 Apr 2007. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their physical address, until 19 Dec 2016. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Hauraki Trustee Services (2012) Limited (an entity) located at Quay Park, Auckland postcode 1010,
Pugh, Felicity Venn (an individual) located at Auckland Central, Auckland postcode 1010,
Molving, Lars Jorgen Koefoed (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Molving, Lars Jorgen Koefoed (an individual) - located at Auckland Central, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Pugh, Felicity Venn, located at Auckland Central, Auckland (an individual). Businesscheck's information was last updated on 11 Mar 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 Physical & registered & service 19 Dec 2016
Directors
Name and Address Role Period
Lars Jorgen Koefoed Molving
Auckland Central, Auckland, 1010
Address used since 13 Nov 2018
Rd 2, Albany, Auckland, 0792
Address used since 04 Apr 2007
Auckland Central, Auckland, 1010
Address used since 15 Nov 2017
Director 04 Apr 2007 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Physical & registered 04 Apr 2007 - 19 Dec 2016
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Hauraki Trustee Services (2012) Limited
Shareholder NZBN: 9429030684355
Entity (NZ Limited Company)
Quay Park
Auckland
1010
31 Aug 2012 - current
Pugh, Felicity Venn
Individual
Auckland Central
Auckland
1010
04 Apr 2007 - current
Molving, Lars Jorgen Koefoed
Individual
Auckland Central
Auckland
1010
04 Apr 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Molving, Lars Jorgen Koefoed
Individual
Auckland Central
Auckland
1010
04 Apr 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pugh, Felicity Venn
Individual
Auckland Central
Auckland
1010
04 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Gates, Dennis Jay
Individual
Westmere
Auckland
04 Apr 2007 - 31 Aug 2012
Location
Companies nearby
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street