General information

Mpt Concrete Services Limited

Type: NZ Limited Company (Ltd)
9429034665480
New Zealand Business Number
1659900
Company Number
Registered
Company Status

Mpt Concrete Services Limited (NZBN 9429034665480) was registered on 05 Jul 2005. 6 addresess are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). Cnr Eastbourne and Market Streets, Hastings had been their physical address, up until 17 Nov 2017. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 118 shares (98.33% of shares), namely:
Ted's Holdings Limited (an entity) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Teddy, Michael Patrick (an individual) - located at Taradale, Napier. Businesscheck's data was updated on 05 May 2025.

Current address Type Used since
526b Puketitiri Road, Napier, 4182 Shareregister & other (Address For Share Register) & other (Address for Records) & records 28 Aug 2017
5 Havelock Road, Havelock North, Havelock North, 4130 Physical & registered & service 17 Nov 2017
Directors
Name and Address Role Period
Michael Patrick Teddy
Puketapu, Napier, 4182
Address used since 17 Dec 2024
Puketapu, Napier, 4182
Address used since 01 Oct 2015
Director 05 Jul 2005 - current
Addresses
Previous address Type Period
Cnr Eastbourne And Market Streets, Hastings Physical & registered 05 Jul 2005 - 17 Nov 2017
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
31 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Ted's Holdings Limited
Shareholder NZBN: 9429049534016
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
27 Jul 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Teddy, Michael Patrick
Individual
Taradale
Napier
4112
05 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Teddy, Aimee
Individual
Taradale
Napier
4112
31 Mar 2006 - 27 Jul 2023
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Entity
Ahuriri
Napier
4110
31 Mar 2006 - 27 Jul 2023
Teddy, Michael Patrick
Individual
Puketapu
Napier
4182
31 Mar 2006 - 27 Jul 2023
Teddy, Michael Patrick
Individual
Puketapu
Napier
4182
31 Mar 2006 - 27 Jul 2023
Teddy, Aimee
Individual
Puketapu
Napier
4182
31 Mar 2006 - 27 Jul 2023
Teddy, Aimee
Individual
Puketapu
Napier
4182
31 Mar 2006 - 27 Jul 2023
Location
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