General information
Mfp Limited
Type: NZ Limited Company (Ltd)9429041028506
New Zealand Business Number
4846960
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Mfp Limited (NZBN 9429041028506) was registered on 19 Dec 2013. 2 addresses are in use by the company: Level 3, 37 Galway Street, Auckland Central, Auckland, 1010 (type: physical, registered). Pricewaterhousecoopers, Level 8, 188 Quay Street, Auckland had been their registered address, until 04 Aug 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mfh Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. "Financial asset investing" (ANZSIC K624010) is the category the ABS issued to Mfp Limited. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 37 Galway Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 04 Aug 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Russell Mclaren
St Heliers, Auckland, 1071
Address used since 03 Aug 2023
Remuera, Auckland, 1050
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - current |
|
Connel Craig Mclaren
Parnell, Auckland, 1052
Address used since 01 Nov 2017 |
Director | 19 Dec 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, Level 8, 188 Quay Street, Auckland, 1010 | Registered & physical | 19 Dec 2013 - 04 Aug 2020 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mfh Limited Shareholder NZBN: 9429030620186 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
19 Dec 2013 - current |
Ultimate Holding Company
| Name | Mfh Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3890676 |
| Country of origin | NZ |
| Address |
Level 4 4 Graham Street Auckland 1010 |
Location
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