Mbg (securities) Limited

Mbg (Securities) Limited, a registered company, was registered on 25 Sep 2007. 9429033136417 is the NZ business number it was issued. This company has been managed by 2 directors: David John Miller - an active director whose contract began on 25 Sep 2007,
Craig Alexander Urquhart - an active director whose contract began on 25 Sep 2007.
Updated on 31 Dec 2021, our data contains detailed information about 1 address: 90 Symonds Street, Grafton, Auckland, 1010 (types include: registered, physical).
Mbg (Securities) Limited had been using 70 Shortland Street, Auckland Central, Auckland as their registered address up until 01 May 2020.
Previous names used by the company, as we found at BizDb, included: from 30 Nov 2010 to 09 Dec 2010 they were called Mbg Securities Limited, from 25 Sep 2007 to 30 Nov 2010 they were called Finco Securities Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 5 shares (5%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 95 shares (95%).

Previous addresses

Address: 70 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 01 May 2019 to 01 May 2020

Address: 70 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 03 May 2018 to 01 May 2020

Address: C/- 2/31 Caulton Street, St Johns, Auckland, 1072 New Zealand

Registered address used from 14 Jan 2014 to 01 May 2019

Address: C/- 2/31 Caulton Street, St Johns, Auckland, 1072 New Zealand

Physical address used from 14 Jan 2014 to 03 May 2018

Address: C/-level 6, 14 Harthem Place, Porirua 5022 New Zealand

Physical address used from 05 Mar 2010 to 14 Jan 2014

Address: At The Offices Of Miller Associates, Level 6, 14 Harthem Place, Porirua New Zealand

Registered address used from 04 Dec 2009 to 14 Jan 2014

Address: Unit12, 114 St Georges Bay Rd, Parnell, Auckland

Physical address used from 22 Nov 2007 to 05 Mar 2010

Address: Unit12, 114 St Georges Bay Rd, Parnell, Auckland

Registered address used from 22 Nov 2007 to 04 Dec 2009

Address: Kpmg Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton

Registered & physical address used from 25 Sep 2007 to 22 Nov 2007

David John Miller - Director

Appointment date: 25 Sep 2007

Craig Alexander Urquhart - Director

Appointment date: 25 Sep 2007