General information
Mp1 Limited
Type: NZ Limited Company (Ltd)9429046260284
New Zealand Business Number
6344597
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Mp1 Limited (NZBN 9429046260284) was started on 25 Jul 2017. 5 addresess are currently in use by the company: 74 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). 72 St Georges Bay Road, Parnell, Auckland had been their physical address, up until 23 Jun 2020. 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 per cent of shares), namely:
Mansons Portfolio Limited (an entity) located at Parnell, Auckland postcode 1151. "Investment - commercial property" (business classification L671230) is the category the ABS issued Mp1 Limited. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 37697, Parnell, Auckland, 1151 | Postal | 15 Jun 2020 |
| 74 St Georges Bay Road, Parnell, Auckland, 1052 | Office & delivery | 15 Jun 2020 |
| 74 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 23 Jun 2020 |
Contact info
64 021 02570870
Phone (Phone)
zeljka@manson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
zeljka@manson.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Colin Manson
St Heliers, Auckland, 1071
Address used since 25 Jul 2017 |
Director | 25 Jul 2017 - current |
|
Mac John Manson
Remuera, Auckland, 1050
Address used since 16 Jan 2020
Remuera, Auckland, 1050
Address used since 03 Aug 2017 |
Director | 03 Aug 2017 - current |
Addresses
Principal place of activity
| 74 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 72 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 25 Jul 2017 - 23 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansons Portfolio Limited Shareholder NZBN: 9429042266426 Entity (NZ Limited Company) |
Parnell Auckland 1151 |
25 Jul 2017 - current |
Location
Companies nearby
 |
Ted Manson Community Trust 72 St Georges Bay Road |
|
Ted Manson Charitable Trust 72 St Georges Bay Road |
|
The Kelliher Charitable Trust Level 1 |
|
Garden To Table Limited 31-33 Ruskin Street |
|
Alter Industries Limited 2/62 St Georges Bay Rd |
|
Gordonhouse Lane Developments Limited 16 Ruskin Street |
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