General information

Mfi Engineering Limited

Type: NZ Limited Company (Ltd)
9429033584317
New Zealand Business Number
1913249
Company Number
Registered
Company Status

Mfi Engineering Limited (issued an NZBN of 9429033584317) was incorporated on 27 Feb 2007. 2 addresses are currently in use by the company: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (type: physical, registered). Level 2, 4-6 Boston Road, Mt Eden, Auckland had been their registered address, up to 15 Sep 2008. Mfi Engineering Limited used other aliases, namely: Mfi Engineering (2007) Limited from 27 Feb 2007 to 25 Aug 2008. 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (50 per cent of shares), namely:
Boston Trustees 2770 Limited (an entity) located at Mt Eden, Auckland postcode 1023,
Allen, Janine Tracey (an individual) located at Waiau Pa Beach,
Allen, Mark (an individual) located at Waiau Pa Beach. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Boston Trustees 2770 Limited (an entity) - located at Mt Eden, Auckland,
Allen, Mark (an individual) - located at Waiau Pa Beach. The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 Physical & registered & service 15 Sep 2008
Directors
Name and Address Role Period
Mark Allen
Waiau Pa Beach, Auckland, 2679
Address used since 02 Sep 2015
Director 27 Feb 2007 - current
Janine Tracey Allen
Waiau Pa Beach,
Address used since 27 Feb 2007
Director 27 Feb 2007 - 07 May 2007
Addresses
Previous address Type Period
Level 2, 4-6 Boston Road, Mt Eden, Auckland Registered & physical 27 Feb 2007 - 15 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
September
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
Boston Trustees 2770 Limited
Shareholder NZBN: 9429036222766
Entity (NZ Limited Company)
Mt Eden
Auckland
1023
27 Feb 2007 - current
Allen, Janine Tracey
Individual
Waiau Pa Beach
27 Feb 2007 - current
Allen, Mark
Individual
Waiau Pa Beach
27 Feb 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Boston Trustees 2770 Limited
Shareholder NZBN: 9429036222766
Entity (NZ Limited Company)
Mt Eden
Auckland
1023
27 Feb 2007 - current
Allen, Mark
Individual
Waiau Pa Beach
27 Feb 2007 - current
Location
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