General information

M R L Solutions Limited

Type: NZ Limited Company (Ltd)
9429038006319
New Zealand Business Number
873859
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

M R L Solutions Limited (issued a business number of 9429038006319) was incorporated on 11 Sep 1997. 2 addresses are in use by the company: 52C Wainui Ave., Pt. Chevalier, Auckland, 1022 (type: registered, physical). 22 Paice Avenue, Mount Eden, Auckland had been their registered address, until 10 Oct 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Lay, Malcolm (an individual) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Lay, Therese (an individual) - located at Point Chevalier, Auckland. "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued M R L Solutions Limited. Businesscheck's database was last updated on 09 Apr 2024.

Current address Type Used since
52c Wainui Ave., Pt. Chevalier, Auckland, 1022 Registered & physical & service 10 Oct 2022
Contact info
64 21 917680
Phone (Phone)
moe.lay@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Malcolm Lay
Mount Eden, Auckland, 1024
Address used since 22 Sep 2010
Director 11 Sep 1997 - current
Addresses
Previous address Type Period
22 Paice Avenue, Mount Eden, Auckland, 1024 Registered & physical 30 Sep 2010 - 10 Oct 2022
109 Shackleton Road, Mt Eden, Auckland Registered 21 Sep 2009 - 30 Sep 2010
18 Kings Road, Three Kings, Auckland Registered 03 Nov 2008 - 21 Sep 2009
40 Euston Road, Mt Albert, Auckland Registered 11 Apr 2000 - 03 Nov 2008
40 Euston Road, Mt Albert, Auckland Physical 30 Jul 1999 - 30 Jul 1999
40 Euston Road, Mt Albert, Auckland Registered 30 Jul 1999 - 11 Apr 2000
Same As Registered Office Address Physical 30 Jul 1999 - 30 Sep 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Lay, Malcolm
Individual
Point Chevalier
Auckland
1022
11 Sep 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lay, Therese
Individual
Point Chevalier
Auckland
1022
11 Sep 1997 - current
Location
Companies nearby
Similar companies
Engage It Limited
31 Goring Road
Swiftly Mobile Solutions Limited
96 Burnley Terrace
Software & Electronic Services Limited
21 Mont Le Grand Road
Completeview Software Limited
37 Mont Le Grand Road
Expertise Business Consultants Limited
67 Grange Road
Mi Plus Limited
197 Dominion Road