Shortcuts

Mbit Limited

Type: NZ Limited Company (Ltd)
9429033451718
NZBN
1933828
Company Number
Registered
Company Status
Current address
34 Triton Drive
Rosedale
Auckland 0632
New Zealand
Registered address used since 17 Mar 2022
34 Triton Drive
Rosedale
Auckland 0632
New Zealand
Physical & service address used since 18 Mar 2022

Mbit Limited, a registered company, was started on 20 Apr 2007. 9429033451718 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Mason Blackwood - an active director whose contract started on 20 Apr 2007.
Last updated on 29 Feb 2024, our database contains detailed information about 1 address: 34 Triton Drive, Rosedale, Auckland, 0632 (type: physical, service).
Mbit Limited had been using 60 Kennedy Point Road, Surfdale, Auckland as their registered address until 17 Mar 2022.
One entity controls all company shares (exactly 100 shares) - Blackwood, Mason - located at 0632, Surfdale, Waiheke Island.

Addresses

Previous addresses

Address #1: 60 Kennedy Point Road, Surfdale, Auckland, 1081 New Zealand

Registered address used from 03 Sep 2021 to 17 Mar 2022

Address #2: 60 Kennedy Point Road, Surfdale, Auckland, 1081 New Zealand

Physical address used from 03 Sep 2021 to 18 Mar 2022

Address #3: 413/77 Halsey Street, Freemans Bay, Auckland New Zealand

Registered & physical address used from 08 Nov 2007 to 03 Sep 2021

Address #4: 25 Young Access Road, Rd2, Silverdale, Auckland, New Zealand

Registered & physical address used from 20 Apr 2007 to 08 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 14 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Blackwood, Mason Surfdale
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wadjet Trustee Limited
Shareholder NZBN: 9429043394944
Company Number: 6142851
Auckland
1010
New Zealand
Entity Hibiscus Independent Trustees 2008 Limited
Shareholder NZBN: 9429033032894
Company Number: 2056725
Entity Hibiscus Independent Trustees 2008 Limited
Shareholder NZBN: 9429033032894
Company Number: 2056725
Entity Wadjet Trustee Limited
Shareholder NZBN: 9429043394944
Company Number: 6142851
Auckland
1010
New Zealand
Directors

Mason Blackwood - Director

Appointment date: 20 Apr 2007

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 09 Mar 2022

Address: Freemans Bay, Auckland, 1010 New Zealand

Address used since 24 Mar 2016

Nearby companies

Asia Pacific Investment & Consulting Limited
Unit 415, 77 Halsey Street

The Vankan Limited
Apt.406, 77 Halsey Street

Omni Management Limited
Flat 109, 79 Halsey Street

Auckland Caledonian Dancing Society Incorporated
Apt 1a, Lighter Quay North

Fm Marketing Limited
404/83 Halsey Street

Rvl Properties Limited
Apartment 512, 83 Halsey Street