General information
Mpower Business Consultancy Limited
Type: NZ Limited Company (Ltd)9429034239902
New Zealand Business Number
1788186
Company Number
Registered
Company Status
Mpower Business Consultancy Limited (issued an NZ business number of 9429034239902) was launched on 20 Mar 2006. 2 addresses are in use by the company: Flat 3, 33 Box Hill, Khandallah, Wellington, 6035 (type: physical, service). Unit 7, 21 Bell Road, Gracefield, Lower Hutt had been their registered address, until 24 Jun 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mccullough, Bruce Frederick (an individual) located at Khandallah, Wellington postcode 6035. The Businesscheck data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 33 Box Hill, Khandallah, Wellington, 6035 | Physical & service & registered | 24 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Frederick Mccullough
Khandallah, Wellington, 6035
Address used since 22 Jun 2018
Khandallah, Wellington, 6035
Address used since 16 Jun 2015 |
Director | 01 Apr 2006 - current |
|
Margaret Caroline Mccullough
Maungaraki, Lower Hutt,
Address used since 20 Mar 2006 |
Director | 20 Mar 2006 - 28 Oct 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 7, 21 Bell Road, Gracefield, Lower Hutt, 5010 | Registered | 11 Jun 2014 - 24 Jun 2015 |
| 214 Dowse Drive, Maungaraki, Lower Hutt 5010 | Registered | 30 Jul 2009 - 11 Jun 2014 |
| Unit 7 21 Bell Road South, Gracefieldlower Hutt 5010 | Physical | 30 Jul 2009 - 24 Jun 2015 |
| Level 8, 86 Victoria Street, Wellington | Registered & physical | 04 Jan 2007 - 30 Jul 2009 |
| 214 Dowse Drive, Maungaraki, Lower Hutt | Physical & registered | 20 Mar 2006 - 04 Jan 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccullough, Bruce Frederick Individual |
Khandallah Wellington 6035 |
29 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccullough, Margaret Caroline Individual |
Lower Hutt |
29 Oct 2007 - 29 Oct 2007 |
|
Mccullough, Margaret Caroline Individual |
Maungaraki Lower Hutt |
20 Mar 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Tsgc Investments Limited Flat 3, 33 Box Hill |
|
Stratum Trustees Limited Flat 5, 33 Box Hill |
|
Stratum Services Limited Flat 5, 33 Box Hill |
|
Mpower Residential Properties No 1 Limited 3/33 Box Hill |
|
Raroa No. 3 Limited Flat 3, 33 Box Hill |
|
J Alexander Co Limited 8/33 Box Hill |