General information
Mp Haulage Limited
Type: NZ Limited Company (Ltd)9429041587423
New Zealand Business Number
5579506
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116016273
GST Number
I461040 - Road Freight Transport Service
Industry classification codes with description
Mp Haulage Limited (issued an NZBN of 9429041587423) was launched on 03 Feb 2015. 5 addresess are currently in use by the company: 31 Arthur Street, Onehunga, Auckland, 1061 (type: registered, service). Flat 1, 11B Lucinda Place, Glen Eden, Auckland had been their registered address, up to 25 Feb 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mccullough, Paul (a director) located at Glen Eden, Auckland postcode 0602. "Road freight transport service" (business classification I461040) is the category the ABS issued to Mp Haulage Limited. Businesscheck's database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/11b Lucinda Place, Glen Eden, Auckland, 0602 | Registered | 25 Feb 2015 |
| 1/11b Lucinda Place, Glen Eden, Auckland, 0602 | Physical & service | 27 Jun 2016 |
| Po Box 112183, Penrose, Auckland, 1642 | Postal | 28 Jun 2019 |
| 31 Arthur Street, Onehunga, Auckland, 1061 | Registered & service | 22 Aug 2023 |
Contact info
64 21 656066
Phone (Phone)
paul@mphaulage.nz
Email
mphaulageinvoices@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Mccullough
Glen Eden, Auckland, 0602
Address used since 17 Feb 2015 |
Director | 03 Feb 2015 - current |
|
David Alan Pennycuick
Castor Bay, Auckland, 0620
Address used since 03 Feb 2015 |
Director | 03 Feb 2015 - 29 Jun 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 31 Arthur Street, Onehunga, Auckland, 1061 | Registered & service | 22 Aug 2023 |
Principal place of activity
| 167 Station Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 11b Lucinda Place, Glen Eden, Auckland, 0602 | Registered | 03 Feb 2015 - 25 Feb 2015 |
| Flat 1, 11b Lucinda Place, Glen Eden, Auckland, 0602 | Physical | 03 Feb 2015 - 27 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccullough, Paul Director |
Glen Eden Auckland 0602 |
03 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pennycuick, Rhonda Clarice Individual |
Castor Bay Auckland 0620 |
03 Feb 2015 - 29 Jun 2017 |
|
Pennycuick, David Alan Individual |
Castor Bay Auckland 0620 |
03 Feb 2015 - 29 Jun 2017 |
|
David Alan Pennycuick Director |
Castor Bay Auckland 0620 |
03 Feb 2015 - 29 Jun 2017 |
Location
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