General information

Mpl Administration Services Limited

Type: NZ Limited Company (Ltd)
9429032890297
New Zealand Business Number
2098254
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description

Mpl Administration Services Limited (issued an NZBN of 9429032890297) was started on 11 Mar 2008. 5 addresess are currently in use by the company: Po Box 34051, Birkenhead, Auckland, 0746 (type: postal, office). 129 Birkenhead Avenue, Birkenhead had been their registered address, until 03 Jul 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Talaic, Kim (a director) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Talaic, Kim (a director) - located at Birkenhead, Auckland,
De Lange, Jodie Anne (an individual) - located at Red Beach, Red Beach,
Parbery, Michael John (an individual) - located at Birkenhead, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Parbery, Michael John, located at Birkenhead, Auckland (an individual). "Business administrative service" (ANZSIC N729110) is the classification the Australian Bureau of Statistics issued Mpl Administration Services Limited. Businesscheck's information was updated on 21 Mar 2024.

Current address Type Used since
129 Birkenhead Avenue, Birkenhead, Auckland, 0626 Physical & registered & service 03 Jul 2015
Po Box 34051, Birkenhead, Auckland, 0746 Postal 18 Jun 2019
129 Birkenhead Avenue, Birkenhead, Auckland, 0626 Office & delivery 18 Jun 2019
Contact info
64 21 668100
Phone (Phone)
kim@mplawyers.co.nz
Email
kim@ericsonlawyers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Michael John Parbery
Birkenhead, Auckland, 0626
Address used since 12 Jun 2013
Director 29 Jan 2009 - current
Kim Talaic
Birkenhead, Auckland, 0626
Address used since 04 Sep 2018
Director 04 Sep 2018 - current
Kim Lesley Parbery
Birkenhead, Auckland, 0626
Address used since 04 Sep 2018
Director 04 Sep 2018 - current
Sarah Frances Kneebone
West Harbour, Waitakere,
Address used since 11 Mar 2008
Director 11 Mar 2008 - 29 Jan 2009
Addresses
Principal place of activity
129 Birkenhead Avenue , Birkenhead , Auckland , 0626
Previous address Type Period
129 Birkenhead Avenue, Birkenhead Registered & physical 11 Mar 2008 - 03 Jul 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Talaic, Kim
Director
Birkenhead
Auckland
0626
21 Jun 2021 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Talaic, Kim
Director
Birkenhead
Auckland
0626
21 Jun 2021 - current
De Lange, Jodie Anne
Individual
Red Beach
Red Beach
0932
27 Aug 2013 - current
Parbery, Michael John
Individual
Birkenhead
Auckland
0626
11 Mar 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Parbery, Michael John
Individual
Birkenhead
Auckland
0626
11 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Parbery, Kim Lesley
Individual
Birkenhead
Auckland
0626
11 Mar 2008 - 21 Jun 2021
Parbery, Kim Lesley
Individual
Birkenhead
Auckland
0626
11 Mar 2008 - 21 Jun 2021
Mchardy, Ian George
Individual
Birkenhead
Auckland
0626
11 Mar 2008 - 27 Aug 2013
Location
Companies nearby
Indie Assessing Limited
129 Birkenhead Avenue
Mpl Trustee Services No.3 Limited
129 Birkenhead Avenue
Mpl Trustee Services No. 2 Limited
129 Birkenhead Avenue
Mpl Trustee Services Limited
129 Birkenhead Avenue
Mkj Limited
129 Birkenhead Avenue
Bescene 2011 Limited
74 Birkenhead Avenue
Similar companies
Wafer Trustee Limited
22 Welland Place
Design1 Limited
275 Glenfield Road
C&k Business Resource Limited
75a Balmain Road
Jaki Corp Limited
41 Beatrice Avenue
H & M Corporation Limited
98a Exmouth Road
Goldline Limited
18 Parity Place