General information
Mpd Group Limited
Type: NZ Limited Company (Ltd)9429034147009
New Zealand Business Number
1809491
Company Number
Removed
Company Status
093720814
GST Number
Mpd Group Limited (issued a New Zealand Business Number of 9429034147009) was registered on 02 May 2006. 2 addresses are in use by the company: 101 Moa Road, Point Chevalier, Auckland, 1022 (type: physical, registered). Unit 7A, 19 Edwin Street, Mount Eden, Auckland had been their physical address, up to 01 Mar 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Rose, Michael (an individual) located at Point Chevalier, Auckland postcode 1022. The Businesscheck information was last updated on 09 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| 101 Moa Road, Point Chevalier, Auckland, 1022 | Physical & registered & service | 01 Mar 2018 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Rose
Point Chevalier, Auckland, 1022
Address used since 19 Jul 2017
Ponsonby, Auckland, 1011
Address used since 20 Mar 2012 |
Director | 02 May 2006 - current |
|
James O'caiside
Christchurch Central, Christchurch, 8011
Address used since 25 Feb 2015 |
Director | 03 Feb 2015 - 27 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 7a, 19 Edwin Street, Mount Eden, Auckland, 1024 | Physical & registered | 09 Dec 2011 - 01 Mar 2018 |
| Ground Floor, 128 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & registered | 24 Dec 2010 - 09 Dec 2011 |
| Suite G, 1 Kingdon St, Newmarket, Auckland | Registered & physical | 27 May 2008 - 24 Dec 2010 |
| Suite 3, 1 Kingdon Street, Newmarket, Auckland | Registered & physical | 02 May 2006 - 27 May 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Michael Individual |
Point Chevalier Auckland 1022 |
02 May 2006 - current |
Location
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