General information

Mls Property Investment Limited

Type: NZ Limited Company (Ltd)
9429035801467
New Zealand Business Number
1383622
Company Number
Registered
Company Status

Mls Property Investment Limited (NZBN 9429035801467) was incorporated on 27 Aug 2003. 2 addresses are currently in use by the company: Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 (type: registered, service). Unit G12, 23 Edwin Street, Mt Eden, Auckland had been their registered address, up until 13 Jul 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Stefek, Deborah Louise (an individual) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Stefek, Michael Leslie (an individual) - located at Orewa, Auckland. Our database was updated on 09 Mar 2024.

Current address Type Used since
Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 Physical 03 Mar 2020
Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 Registered & service 13 Jul 2023
Directors
Name and Address Role Period
Michael Leslie Stefek
Orewa, Auckland, 0931
Address used since 05 Mar 2004
Director 27 Aug 2003 - current
Addresses
Previous address Type Period
Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 Registered & service 03 Mar 2020 - 13 Jul 2023
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Registered & physical 27 Feb 2014 - 03 Mar 2020
C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland Registered & physical 21 Feb 2006 - 27 Feb 2014
C/o Davidson And Associates, 182 Broadway, Newmarket, Auckland Registered & physical 27 Aug 2003 - 21 Feb 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stefek, Deborah Louise
Individual
Orewa
Orewa
0931
07 Apr 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stefek, Michael Leslie
Individual
Orewa
Auckland
05 Mar 2004 - current
Location
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