General information

M Corp Limited

Type: NZ Limited Company (Ltd)
9429040576343
New Zealand Business Number
81723
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
013760578
GST Number
F380050 - Sales Agent For Manufacturer Or Wholesaler Q853906 - Allied Health Service Nec M696245 - Management Consultancy Service
Industry classification codes with description

M Corp Limited (issued an NZBN of 9429040576343) was launched on 04 Jun 1971. 2 addresses are in use by the company: 670 Huia Road, Parau, Auckland, 0604 (type: registered, physical). 402F Titirangi Road, Titirangi Village, Auckland had been their registered address, until 20 Mar 2015. M Corp Limited used other aliases, namely: Gribben Holdings Limited from 21 Dec 1996 to 27 Apr 2001, S.e.gribben Builders Limited (29 Jan 1987 to 21 Dec 1996) and Gribben Enterprises Limited (23 Apr 1974 - 29 Jan 1987). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 501 shares (50.1 per cent of shares), namely:
Gribben, Sean Edward (an individual) located at Parau, Auckland. When considering the second group, a total of 1 shareholder holds 49.9 per cent of all shares (499 shares); it includes
Collard, Kim (an individual) - located at Parau, Auckland. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the category the Australian Bureau of Statistics issued M Corp Limited. Our data was last updated on 29 Mar 2024.

Current address Type Used since
670 Huia Road, Parau, Auckland, 0604 Registered & physical & service 20 Mar 2015
Contact info
64 21 474226
Phone (Phone)
seangribben01@gmail.com
Email
mcorp.limited@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.ecosheets.co.nz
Website
www.restoreosteopathy.co.nz
Website
Directors
Name and Address Role Period
Sean Edward Gribben
Parau, Auckland, 0604
Address used since 01 Feb 2005
Director 29 Dec 1986 - current
Kim Collard
Parau, Auckland, 0604
Address used since 11 Feb 2002
Director 11 Feb 2002 - current
Dr Jared Robert Gribben
Parau, Auckland,
Address used since 01 Feb 2005
Director 01 Oct 2003 - 01 Mar 2007
Debra Ann Gribben
Glen Innes,
Address used since 29 Dec 1986
Director 29 Dec 1986 - 03 Dec 1996
Addresses
Principal place of activity
670 Huia Road , Parau , Auckland , 0604
Previous address Type Period
402f Titirangi Road, Titirangi Village, Auckland, 0604 Registered 29 Oct 2012 - 20 Mar 2015
670 Huia Road, Parau, Auckland, 0604 Registered 14 Mar 2001 - 29 Oct 2012
26 Kings Road, Mt Roskill Registered 25 Jan 2001 - 14 Mar 2001
26 Kings Road, Mt Roskill, Auckland Physical 25 Jan 2001 - 25 Jan 2001
670 Huia Road, Parau, Auckland, 0604 Physical 25 Jan 2001 - 20 Mar 2015
18 Queen Street, Northcote Point, Auckland Physical 21 Mar 2000 - 25 Jan 2001
34a Colmar Road, Howick Registered 21 Mar 2000 - 25 Jan 2001
34a Colmar Road, Howick Physical 12 Apr 1999 - 21 Mar 2000
65 Colenso Street, Sumner, Christchurch Registered 01 Jan 1999 - 21 Mar 2000
65 Colenso Street, Sumner, Christchurch Physical 01 Jan 1999 - 12 Apr 1999
1 Micawber Place, Howick Registered & physical 18 Jun 1998 - 01 Jan 1999
687 Whangaparaoa Road, Whangaparaoa Registered 26 Mar 1996 - 18 Jun 1998
13th Floor Quay Tower, 29 Customs Street West, Auckland Registered 15 Feb 1992 - 26 Mar 1996
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 501
Shareholder Name Address Period
Gribben, Sean Edward
Individual
Parau
Auckland
04 Jun 1971 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Collard, Kim
Individual
Parau
Auckland
04 Jun 1971 - current
Location
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