General information

M-pire Solutions Limited

Type: NZ Limited Company (Ltd)
9429031283601
New Zealand Business Number
3216546
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

M-Pire Solutions Limited (issued a business number of 9429031283601) was incorporated on 07 Dec 2010. 2 addresses are in use by the company: 15 Totara Crescent, Woburn, Lower Hutt, 5010 (type: registered, physical). 194 Knights Road, Waterloo, Lower Hutt had been their physical address, up to 10 Mar 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cognitiv Ventures Limited (an entity) located at Woburn, Lower Hutt postcode 5010. "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued M-Pire Solutions Limited. Our database was last updated on 11 May 2025.

Current address Type Used since
15 Totara Crescent, Woburn, Lower Hutt, 5010 Registered & physical & service 10 Mar 2020
Contact info
https://www.twofiftysix.co.nz
Website
Directors
Name and Address Role Period
Jimmy Zhou
Woburn, Lower Hutt, 5010
Address used since 22 May 2024
Waterloo, Lower Hutt, 5011
Address used since 07 Dec 2010
Director 07 Dec 2010 - current
Roneel Rishwal Kumar
Belmont, Lower Hutt, 5010
Address used since 02 Jun 2014
Director 07 Dec 2010 - current
Geoffry Sams
Te Aro, Wellington, 6011
Address used since 07 Dec 2010
Director 07 Dec 2010 - 22 May 2024
Jia Hu
Paparangi, Wellington, 6037
Address used since 22 Sep 2015
Director 22 Sep 2015 - 16 Mar 2022
Wen Lao
Johnsonville, Wellington, 6037
Address used since 07 Dec 2010
Director 07 Dec 2010 - 09 Jun 2011
Addresses
Previous address Type Period
194 Knights Road, Waterloo, Lower Hutt, 5011 Physical & registered 07 Dec 2010 - 10 Mar 2020
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Cognitiv Ventures Limited
Shareholder NZBN: 9429051831592
Entity (NZ Limited Company)
Woburn
Lower Hutt
5010
22 May 2024 - current

Historic shareholders

Shareholder Name Address Period
Kumar, Roneel Rishwal
Director
Waiwhetu
Lower Hutt
5010
07 Dec 2010 - 22 May 2024
Kumar, Roneel Rishwal
Director
Waiwhetu
Lower Hutt
5010
07 Dec 2010 - 22 May 2024
Zhou, Jimmy
Director
Waterloo
Lower Hutt
5011
07 Dec 2010 - 22 May 2024
Zhou, Jimmy
Director
Waterloo
Lower Hutt
5011
07 Dec 2010 - 22 May 2024
Sams, Geoffry
Individual
Te Aro
Wellington
6011
07 Dec 2010 - 22 May 2024
Hu, Jia
Individual
Paparangi
Wellington
6037
23 Sep 2015 - 30 Jun 2018
Lao, Wen
Individual
Johnsonville
Wellington
6037
07 Dec 2010 - 09 Jun 2011
Jia Hu
Director
Paparangi
Wellington
6037
23 Sep 2015 - 30 Jun 2018
Wen Lao
Director
Johnsonville
Wellington
6037
07 Dec 2010 - 09 Jun 2011
Location
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