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Mbc Consulting Limited

Type: NZ Limited Company (Ltd)
9429031691277
NZBN
2393037
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
21 Allen Street
Te Aro
Wellington 5713
New Zealand
Registered & physical & service address used since 22 Feb 2019

Mbc Consulting Limited was registered on 22 Jan 2010 and issued a business number of 9429031691277. This registered LTD company has been run by 2 directors: Cormac Mcbride - an active director whose contract started on 22 Jan 2010,
Margaretha Mcbride - an active director whose contract started on 01 Jul 2021.
According to BizDb's information (updated on 21 Mar 2024), this company uses 1 address: 21 Allen Street, Te Aro, Wellington, 5713 (type: registered, physical).
Up to 22 Feb 2019, Mbc Consulting Limited had been using 21-23 Blair Street, Wellington as their physical address.
A total of 10000000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 5000000 shares are held by 1 entity, namely:
Mcbride, Margaretha (an individual) located at Carterton, Carterton postcode 5713.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5000000 shares) and includes
Mcbride, Cormac - located at Carterton, Carterton. Mbc Consulting Limited was classified as "Corporate Head Office Management Services" (ANZSIC M696110).

Addresses

Principal place of activity

21 Blair Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address: 21-23 Blair Street, Wellington, 6149 New Zealand

Physical address used from 12 Jul 2017 to 22 Feb 2019

Address: 21-23 Blair Street, Wellington, 6149 New Zealand

Registered address used from 01 Jun 2017 to 22 Feb 2019

Address: 5 Rhodes Street, Carterton, Carterton, 5713 New Zealand

Registered address used from 09 Jul 2014 to 01 Jun 2017

Address: 5 Rhodes Street, Carterton, Carterton, 5713 New Zealand

Physical address used from 09 Jul 2014 to 12 Jul 2017

Address: 32 Guadeloupe Crescent, Grenada Village, Wellington, 6037 New Zealand

Registered address used from 15 Jul 2013 to 09 Jul 2014

Address: 6 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand

Registered address used from 11 Jul 2013 to 15 Jul 2013

Address: 4 Bathgate Street, Johnsonville, Wellington, 6037 New Zealand

Registered address used from 11 Jul 2012 to 11 Jul 2013

Address: 4 Bathgate Street, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 11 Jul 2012 to 09 Jul 2014

Address: 32 Guadeloupe Cr, Wellington New Zealand

Physical & registered address used from 22 Jan 2010 to 11 Jul 2012

Contact info
64 22 4703214
Phone
cormac.mcbride@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000000
Individual Mcbride, Margaretha Carterton
Carterton
5713
New Zealand
Shares Allocation #2 Number of Shares: 5000000
Individual Mcbride, Cormac Carterton
Carterton
5713
New Zealand
Directors

Cormac Mcbride - Director

Appointment date: 22 Jan 2010

Address: Carterton, Carterton, 5713 New Zealand

Address used since 01 Jul 2014


Margaretha Mcbride - Director

Appointment date: 01 Jul 2021

Address: Carterton, Carterton, 5713 New Zealand

Address used since 01 Jul 2021

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