General information
Mpm Projects Limited
Type: NZ Limited Company (Ltd)9429041196687
New Zealand Business Number
5147401
Company Number
Removed
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description
Mpm Projects Limited (issued a New Zealand Business Number of 9429041196687) was registered on 06 May 2014. 3 addresses are currently in use by the company: 101A Market Road, Epsom, Auckland, 1051 (type: registered, service). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mpm Projects (2003) Limited (an entity) located at Epsom, Auckland postcode 1051. "Construction project management service - fee or contract basis" (business classification M692325) is the category the Australian Bureau of Statistics issued to Mpm Projects Limited. Our information was last updated on 25 Dec 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622, 0000 | Physical & registered | 06 May 2014 |
| 101a Market Road, Epsom, Auckland, 1051 | Registered & service | 29 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Cecil Hiles-smith
Epsom, Auckland, 1051
Address used since 06 May 2014 |
Director | 06 May 2014 - current |
|
Hilton Ian Marran
Campbells Bay, Auckland, 0630
Address used since 14 Dec 2017 |
Director | 14 Dec 2017 - current |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mpm Projects (2003) Limited Shareholder NZBN: 9429035911036 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
25 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hiles-smith, Helen Louise Individual |
Epsom Auckland 1051 |
06 May 2014 - 25 Aug 2017 |
|
Hiles-smith, Richard Cecil Individual |
Epsom Auckland 1051 |
06 May 2014 - 25 Aug 2017 |
|
Hames, John Alan Individual |
Mount Albert Auckland 1025 |
06 May 2014 - 25 Aug 2017 |
Location
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