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MPS HOLDINGS LIMITED

● Registered
NZBN 9429037797218 · NZ Company No. 918317 · NZ Limited Company · Incorporated 12 Aug 1998

Mps Holdings Limited was incorporated on 12 August 1998 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10177 days.

Overview

NZ Business Number
9429037797218
Company Number
918317
Company Name
MPS HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
12 August 1998 (Wednesday)
Status
Registered
Status History
Registered as of 12 August 1998 (Wednesday)
Registered Office
19 Ride Way
North Harbour Industrial Estate
Auckland
NZ 0720
Country of Origin
New Zealand
Address for Service
19 Ride Way
North Harbour Industrial Estate
Auckland
NZ 0720

Historic Data for Addresses

Address for Service

  1. From 16 August 1999 to 4 August 2011
    17 Danbury Drive, Torbay, Auckland, NZ
  2. From 16 August 1999 to 16 August 1999
    17 Reynolds Place, Torbay, Auckland

Principal Place of Business

  1. From 12 April 2000 to 13 April 2000
    19 Ride Way, North Harbour Industrial Estate, Auckland
  2. From 13 April 2000 to 4 August 2011
    19 Ride Way, North Harbour Industrial Estate, Auckland, NZ

Company Directors

2 listed
AG
Alan Hamilton GILMOUR
Appointed 12 Aug 1998 · 24 Cliff Road, Torbay, Auckland, NZ, 0745
RW
Roger William WITHERS
Appointed 12 Aug 1998 · 17 Long Street, Beaumaris, Victoria 3193, AU

Company Shareholders

2 share parcels · 1,310,000 shares total

Share allocation 1
873,333 shares (66.67%)
Alan Hamilton GILMOUR
24 Cliff Road, Torbay
Share allocation 2
436,667 shares (33.33%)
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