General information

Mvp Agency Company Limited

Type: NZ Limited Company (Ltd)
9429031292498
New Zealand Business Number
3208849
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Mvp Agency Company Limited (issued an NZ business identifier of 9429031292498) was launched on 29 Nov 2010. 2 addresses are currently in use by the company: Level 1, 136 Green Lane East, Greenlane, 1051 (type: registered, physical). Level 10, 33 Federal Street, Auckland had been their registered address, until 27 Apr 2022. 3 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (33.33 per cent of shares), namely:
Van Delden, Boris (a director) located at Greenlane, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1 share); it includes
Finnigan, Peri Micaela (an individual) - located at Beerescourt, Hamilton. Moving on to the third group of shareholders, share allotment (1 share, 33.33%) belongs to 2 entities, namely:
Van Delden, Boris, located at Greenlane, Auckland (a director),
Finnigan, Peri Micaela, located at Beerescourt, Hamilton (an individual). "Accounting service" (ANZSIC M693220) is the category the Australian Bureau of Statistics issued Mvp Agency Company Limited. Businesscheck's information was updated on 08 Mar 2024.

Current address Type Used since
Level 1, 136 Green Lane East, Greenlane, 1051 Registered & physical & service 27 Apr 2022
Contact info
pfinnigan@mvp.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Boris Van Delden
Greenlane, Auckland, 1051
Address used since 01 May 2012
Director 29 Nov 2010 - current
Peri Micaela Finnigan
Beerescourt, Hamilton, 3200
Address used since 03 Mar 2021
Mount Eden, Auckland, 1024
Address used since 29 Nov 2010
Director 29 Nov 2010 - 30 Jun 2022
Tony Leonard Maginness
Mount Eden, Auckland, 1024
Address used since 25 Feb 2014
Director 25 Feb 2014 - 18 Dec 2015
Addresses
Previous address Type Period
Level 10, 33 Federal Street, Auckland, 1010 Registered & physical 21 May 2020 - 27 Apr 2022
Level 10, 52 Swanson Street, Auckland, 1010 Physical & registered 16 May 2013 - 21 May 2020
Level 4, 143 Nelson Street, Auckland, 1010 Registered & physical 29 Nov 2010 - 16 May 2013
Financial Data
Financial info
3
Total number of Shares
March
Annual return filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Van Delden, Boris
Director
Greenlane
Auckland
1051
29 Nov 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Finnigan, Peri Micaela
Individual
Beerescourt
Hamilton
3200
29 Nov 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Delden, Boris
Director
Greenlane
Auckland
1051
29 Nov 2010 - current
Finnigan, Peri Micaela
Individual
Beerescourt
Hamilton
3200
29 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Maginness, Tony Leonard
Individual
Mount Eden
Auckland
1024
25 Feb 2014 - 22 Dec 2015
Location
Companies nearby
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Similar companies
Apec Fam Accounting Services Limited
Level 4, 290 Queen Street
Apec Accounting Limited
Level 4, 290 Queen Street
Kf Fam Accounting Services Limited
Level 4, 290 Queen Street
Bds Chartered Accountants Limited
Level 12, 17 Albert Street
The Jolliffe Trustee Company No1 Limited
Level 5 110 Symonds Street
Findex NZ Limited
Level 29, 188 Quay Street