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M C B Plumbing Limited

Type: NZ Limited Company (Ltd)
9429033275642
NZBN
1961272
Company Number
Registered
Company Status
Current address
Unit 1, 10 Tait Place
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 06 Jul 2017

M C B Plumbing Limited, a registered company, was started on 03 Jul 2007. 9429033275642 is the NZ business identifier it was issued. The company has been managed by 2 directors: Michael Charles Bassett - an active director whose contract began on 03 Jul 2007,
John Clague Rigby - an active director whose contract began on 12 May 2020.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 1, 10 Tait Place, Rosedale, Auckland, 0632 (category: registered, physical).
M C B Plumbing Limited had been using 115 Churchill Road, Rothesay Bay, Auckland as their physical address up until 06 Jul 2017.
A single entity controls all company shares (exactly 120 shares) - M C B Holding Co Limited - located at 0632, Rosedale, Auckland.

Addresses

Previous addresses

Address: 115 Churchill Road, Rothesay Bay, Auckland, 0630 New Zealand

Physical & registered address used from 24 Feb 2016 to 06 Jul 2017

Address: 115 Churchill Road, Murrays Bay, North Shore City New Zealand

Registered & physical address used from 03 Jul 2007 to 24 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) M C B Holding Co Limited
Shareholder NZBN: 9429051260446
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bassett, Michael Charles Riverhead
Riverhead
0820
New Zealand
Individual Bassett, Michael Charles Rothesay Bay
Auckland
0630
New Zealand
Individual Bassett, Michael Charles Riverhead
Riverhead
0820
New Zealand
Individual Bassett, Michael Charles Riverhead
Riverhead
0820
New Zealand
Individual Bassett, Michael Charles Riverhead
Riverhead
0820
New Zealand
Individual Bassett, Michael Charles Riverhead
Riverhead
0820
New Zealand
Individual Bassett, Michael Charles Riverhead
Riverhead
0820
New Zealand
Individual Bassett, Michael Charles Riverhead
Riverhead
0820
New Zealand
Individual Rigby, Joy Dorothy Albany
Auckland
0632
New Zealand
Individual Rigby, Joy Dorothy Albany
Auckland
0632
New Zealand
Individual Rigby, Joy Dorothy Albany
Auckland
0632
New Zealand
Individual Rigby, John Clague Albany
Auckland
0632
New Zealand
Individual Rigby, John Clague Albany
Auckland
0632
New Zealand
Individual Rigby, John Clague Albany
Auckland
0632
New Zealand
Entity Dht (2019) 3 Limited
Shareholder NZBN: 9429047418257
Company Number: 7428217
Albany
Auckland
0632
New Zealand
Entity Andra Trustee Limited
Shareholder NZBN: 9429047840782
Company Number: 7855554
Albany
North Shore City
0752
New Zealand
Individual Running, Sharon Jean Northcross
Auckland
0632
New Zealand
Individual Bassett, Michael Charles Murrays Bay
North Shore City
Individual Davidson, Micah James West Harbour
Auckland
0618
New Zealand
Individual Running, Sharon Jean Northcross
Auckland
0632
New Zealand
Directors

Michael Charles Bassett - Director

Appointment date: 03 Jul 2007

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 12 Feb 2020

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 16 Feb 2016


John Clague Rigby - Director

Appointment date: 12 May 2020

Address: Kelston, Auckland, 0602 New Zealand

Address used since 12 May 2020