Mb Consulting 59 Limited, a registered company, was launched on 25 Jan 2013. 9429030394810 is the business number it was issued. ""Building, residential - flats, home units, apartments, etc"" (ANZSIC E301910) is how the company was categorised. This company has been run by 2 directors: Matthew Gerald Bradley - an active director whose contract started on 12 Sep 2018,
Michael John Bradley - an inactive director whose contract started on 25 Jan 2013 and was terminated on 01 Oct 2018.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 253 Green Road, Rd 5, Matakana, 0985 (category: registered, physical).
Mb Consulting 59 Limited had been using 33B Bleakhouse Road, Howick, Auckland as their registered address up to 15 Nov 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
253 Green Road, Rd 5, Matakana, 0985 New Zealand
Previous address
Address #1: 33b Bleakhouse Road, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 25 Jan 2013 to 15 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Nov 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Bradley, Matthew Gerald |
Howick Auckland 2014 New Zealand |
17 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Bradley, Matthew Gerald |
Howick Auckland 2014 New Zealand |
17 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bradley, Kylie |
Howick Auckland 2014 New Zealand |
23 Mar 2015 - 17 Sep 2018 |
| Individual | Bradley, Michael John |
Howick Auckland 2014 New Zealand |
25 Jan 2013 - 16 Oct 2019 |
Matthew Gerald Bradley - Director
Appointment date: 12 Sep 2018
Address: Howick, Auckland, 2014 New Zealand
Address used since 12 Sep 2018
Michael John Bradley - Director (Inactive)
Appointment date: 25 Jan 2013
Termination date: 01 Oct 2018
Address: Howick, Auckland, 2014 New Zealand
Address used since 25 Jan 2013
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