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Mbe Future Limited

Type: NZ Limited Company (Ltd)
9429031674317
NZBN
2399771
Company Number
Registered
Company Status
Current address
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Registered & physical & service address used since 03 Oct 2022
Ground Floor, 6 Hazeldean Road
Addingotn
Christchurch 8023
New Zealand
Registered & service address used since 27 Feb 2023

Mbe Future Limited was registered on 11 Feb 2010 and issued an NZ business number of 9429031674317. The registered LTD company has been managed by 2 directors: Vicki Jane Ogden-O'fee - an active director whose contract began on 05 Nov 2018,
Sam Phillipson - an inactive director whose contract began on 11 Feb 2010 and was terminated on 05 Nov 2018.
According to BizDb's database (last updated on 26 Apr 2024), the company uses 1 address: Ground Floor, 6 Hazeldean Road, Addingotn, Christchurch, 8023 (types include: registered, service).
Up to 03 Oct 2022, Mbe Future Limited had been using 94 Disraeli Street, Sydenham, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Ogden-O'fee, Vicki Jane (a director) located at Harewood, Christchurch postcode 8051.
The 2nd group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Ogden-O'fee, Vicki Jane - located at Harewood, Christchurch,
Ogden-O'fee, Michael John - located at Harewood, Christchurch.

Addresses

Previous addresses

Address #1: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand

Physical & registered address used from 21 Oct 2013 to 03 Oct 2022

Address #2: C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 28 Jun 2012 to 21 Oct 2013

Address #3: Level 4, 10 Oxford Terrace, Christchurch, 8140 New Zealand

Physical & registered address used from 12 Dec 2011 to 28 Jun 2012

Address #4: Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 New Zealand

Registered & physical address used from 30 Jun 2011 to 12 Dec 2011

Address #5: C/-allott Reeves & Co Ltd, 192 Manchester Street, Christchurch New Zealand

Physical & registered address used from 11 Feb 2010 to 30 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Ogden-o'fee, Vicki Jane Harewood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Ogden-o'fee, Vicki Jane Harewood
Christchurch
8051
New Zealand
Individual Ogden-o'fee, Michael John Harewood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillipson, Sam Northwood
Christchurch 8051
Directors

Vicki Jane Ogden-o'fee - Director

Appointment date: 05 Nov 2018

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 05 Nov 2018


Sam Phillipson - Director (Inactive)

Appointment date: 11 Feb 2010

Termination date: 05 Nov 2018

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 06 Nov 2015

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