Mbelene Holdings Limited, a registered company, was launched on 19 Sep 2006. 9429033860770 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been run by 2 directors: Nicola Jane De Renzy - an active director whose contract began on 19 Sep 2006,
Paul Coggan - an inactive director whose contract began on 19 Sep 2006 and was terminated on 11 Sep 2012.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 27 Ladies Mile, Manly, Whangaparaoa, 0930 (type: physical, registered).
Mbelene Holdings Limited had been using 11 Layton Road, Manly, Whangaparaoa as their registered address up to 31 Oct 2018.
One entity owns all company shares (exactly 100 shares) - De Renzy, Nikki Jane - located at 0930, Manly, Whangaparaoa.
Principal place of activity
27 Ladies Mile, Manly, Whangaparaoa, 0930 New Zealand
Previous addresses
Address: 11 Layton Road, Manly, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 06 Nov 2015 to 31 Oct 2018
Address: Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 10 Dec 2009 to 06 Nov 2015
Address: C/-gilligan & Company, Level 4, Corner Crowhurst & Kent Streets, Newmarket, Auckland
Registered & physical address used from 19 Sep 2006 to 10 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | De Renzy, Nikki Jane |
Manly Whangaparaoa 0930 New Zealand |
19 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coggan, Paul Denby |
Manly Whangaparaoa 0930 New Zealand |
19 Sep 2006 - 20 Sep 2012 |
Nicola Jane De Renzy - Director
Appointment date: 19 Sep 2006
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 15 Oct 2013
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 21 Oct 2019
Paul Coggan - Director (Inactive)
Appointment date: 19 Sep 2006
Termination date: 11 Sep 2012
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Nov 2010
Eagle Consultancy Limited
9 Layton Road
Bryn Ford Carriers Limited
15 Layton Road
All In 1 Building & Maintenance Limited
47 Polkinghorne Drive
Ab Commercial Interiors Limited
43 Polkinghorne Drive
Engineering And Hydraulic Specialists Limited
52 Polkinghorne Drive
Solution 3d Design Limited
27 Layton Road
Das Securities Limited
5 Delshaw Avenue
O'donn Properties Limited
65 Ladies Mile
Opus Properties Limited
7a Tower Hill
Prorentals Limited
37 Shuttleworth Place
Redpath Trustee Limited
72 Ladies Mile
Rentables (otaki) Limited
32 Ladies Mile