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General information

Two Mps Limited

Type: NZ Limited Company (Ltd)
9429031712491
New Zealand Business Number
2383738
Company Number
Registered
Company Status

Two Mps Limited (New Zealand Business Number 9429031712491) was launched on 03 Feb 2010. 5 addresess are in use by the company: 11 Brewster Road, Pukekawa, 2696 (type: office, delivery). Ground Floor, 611 Great South Road, Manukau City, Auckland had been their registered address, up to 18 Aug 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Thomas, Melanie (an individual) located at Rd 1, Tuakau postcode 2696. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Thomas, Peter James (an individual) - located at Rd 1, Tuakau. The Businesscheck database was updated on 30 Mar 2024.

Current address Type Used since
Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 Physical & registered & service 18 Aug 2017
11 Brewster Road, Pukekawa, 2696 Office & delivery 18 Aug 2020
11 Brewster Road, Rd 1, Tuakau, 2696 Invoice 18 Aug 2020
Last updated:
Directors
Name and Address Role Period
Melanie Thomas
Rd 1, Tuakau, 2696
Address used since 18 Aug 2020
Rd 1, Tuakau, 2696
Address used since 17 Aug 2011
Director 03 Feb 2010 - current
Peter James Thomas
Rd 1, Tuakau, 2696
Address used since 18 Aug 2020
Rd 1, Tuakau, 2696
Address used since 17 Aug 2011
Director 03 Feb 2010 - current
Addresses
Principal place of activity
11 Brewster Road , Pukekawa , 2696
Previous address Type Period
Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 Registered & physical 27 Jan 2012 - 18 Aug 2017
Ground Floor, 611 Great South Road, Manukau City, 2104 Registered & physical 27 Aug 2010 - 27 Jan 2012
17 Brewster Road, Rd 1, Tuakau, 2696, Auckland South Registered & physical 03 Feb 2010 - 27 Aug 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Thomas, Melanie
Individual 		Rd 1
Tuakau
2696 		03 Feb 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Thomas, Peter James
Individual 		Rd 1
Tuakau
2696 		03 Feb 2010 - current
Location
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