General information

Mf Design Architecture Limited

Type: NZ Limited Company (Ltd)
9429036555130
New Zealand Business Number
1200421
Company Number
Registered
Company Status

Mf Design Architecture Limited (issued an NZ business identifier of 9429036555130) was registered on 28 Mar 2002. 2 addresses are in use by the company: 433 Pollen Street, Thames (type: physical, registered). Mf Design Architecture Limited used more names, namely: Mf Design Limited from 28 Mar 2002 to 28 Mar 2012. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Flooks, Annette (an individual) located at Highland Park, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Flooks, Annette (an individual) - located at Highland Park, Auckland,
Business One Trustee Company Limited (an entity) - located at 433 Pollen Street, Thames,
Flooks, Michael (an individual) - located at Highland Park, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Flooks, Michael, located at Highland Park, Auckland (an individual). The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
433 Pollen Street, Thames Physical & registered & service 28 Mar 2002
Directors
Name and Address Role Period
Michael Flooks
Highland Park, Auckland, 2010
Address used since 20 Nov 2015
Director 28 Mar 2002 - current
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Flooks, Annette
Individual
Highland Park
Auckland
28 Nov 2005 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Flooks, Annette
Individual
Highland Park
Auckland
28 Nov 2005 - current
Business One Trustee Company Limited
Shareholder NZBN: 9429037063580
Entity (NZ Limited Company)
433 Pollen Street
Thames
3540
28 Nov 2005 - current
Flooks, Michael
Individual
Highland Park
Auckland
28 Nov 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Flooks, Michael
Individual
Highland Park
Auckland
28 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Flooks, Michael
Individual
Highland Park
Auckland
28 Mar 2002 - 28 Nov 2005
Flooks, Annette
Individual
Highland Park
Auckland
28 Mar 2002 - 28 Nov 2005
Location
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