General information

M-pire Solutions Limited

Type: NZ Limited Company (Ltd)
9429031283601
New Zealand Business Number
3216546
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

M-Pire Solutions Limited (issued a business number of 9429031283601) was incorporated on 07 Dec 2010. 2 addresses are in use by the company: 15 Totara Crescent, Woburn, Lower Hutt, 5010 (type: registered, physical). 194 Knights Road, Waterloo, Lower Hutt had been their physical address, up to 10 Mar 2020. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Kumar, Roneel Rishwal (a director) located at Waiwhetu, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 33.4 per cent of all shares (334 shares); it includes
Zhou, Jimmy (a director) - located at Waterloo, Lower Hutt. Moving on to the next group of shareholders, share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Sams, Geoffry, located at Te Aro, Wellington (a director). "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued M-Pire Solutions Limited. Our database was last updated on 05 Apr 2024.

Current address Type Used since
15 Totara Crescent, Woburn, Lower Hutt, 5010 Registered & physical & service 10 Mar 2020
Directors
Name and Address Role Period
Jimmy Zhou
Waterloo, Lower Hutt, 5011
Address used since 07 Dec 2010
Director 07 Dec 2010 - current
Geoffry Sams
Te Aro, Wellington, 6011
Address used since 07 Dec 2010
Director 07 Dec 2010 - current
Roneel Rishwal Kumar
Belmont, Lower Hutt, 5010
Address used since 02 Jun 2014
Director 07 Dec 2010 - current
Jia Hu
Paparangi, Wellington, 6037
Address used since 22 Sep 2015
Director 22 Sep 2015 - 16 Mar 2022
Wen Lao
Johnsonville, Wellington, 6037
Address used since 07 Dec 2010
Director 07 Dec 2010 - 09 Jun 2011
Addresses
Previous address Type Period
194 Knights Road, Waterloo, Lower Hutt, 5011 Physical & registered 07 Dec 2010 - 10 Mar 2020
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Kumar, Roneel Rishwal
Director
Waiwhetu
Lower Hutt
5010
07 Dec 2010 - current
Shares Allocation #2 Number of Shares: 334
Shareholder Name Address Period
Zhou, Jimmy
Director
Waterloo
Lower Hutt
5011
07 Dec 2010 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Sams, Geoffry
Director
Te Aro
Wellington
6011
07 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Hu, Jia
Individual
Paparangi
Wellington
6037
23 Sep 2015 - 30 Jun 2018
Lao, Wen
Individual
Johnsonville
Wellington
6037
07 Dec 2010 - 09 Jun 2011
Jia Hu
Director
Paparangi
Wellington
6037
23 Sep 2015 - 30 Jun 2018
Wen Lao
Director
Johnsonville
Wellington
6037
07 Dec 2010 - 09 Jun 2011
Location
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