General information
Mvsolutions Limited
Type: NZ Limited Company (Ltd)9429036805808
New Zealand Business Number
1155804
Company Number
Registered
Company Status
Mvsolutions Limited (issued a New Zealand Business Number of 9429036805808) was registered on 16 Aug 2001. 2 addresses are currently in use by the company: 39 St Vincent Avenue, Remuera, Auckland, 1050 (type: registered, physical). 7 A Miro Road, Greenlane, Auckland had been their physical address, up to 13 Jun 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Clark, Philip Neil (an individual) located at Whenuapai Village. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Suvalko, Nick (an individual) - located at Takapuna. Businesscheck's data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 St Vincent Avenue, Remuera, Auckland, 1050 | Registered & physical & service | 13 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nick Suvalko
Takapuna, Auckland, 0622
Address used since 01 Jun 2016 |
Director | 16 Aug 2001 - current |
|
Philip Neil Clark
Whenuapai, Waitakere, 0618
Address used since 08 Apr 2010 |
Director | 16 Aug 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 A Miro Road, Greenlane, Auckland | Physical | 21 Jul 2008 - 13 Jun 2014 |
| 7a Miro Road, Greenlane, Auckland | Registered | 11 Jun 2007 - 13 Jun 2014 |
| Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Registered | 09 Nov 2005 - 11 Jun 2007 |
| Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Physical | 09 Nov 2005 - 21 Jul 2008 |
| Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Physical & registered | 08 Nov 2005 - 09 Nov 2005 |
| Lincoln Manor, 293 Lincoln Road, Henderson, Auckland | Registered & physical | 16 Aug 2001 - 08 Nov 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Philip Neil Individual |
Whenuapai Village |
16 Aug 2001 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Suvalko, Nick Individual |
Takapuna |
16 Aug 2001 - current |
Location
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T K Holdings Limited 39 St Vincent Avenue |
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Hsc Holdings Limited 39 St Vincent Avenue |
|
Property Investments Limited 39 St Vincent Avenue |