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Mbtd Limited

Type: NZ Limited Company (Ltd)
9429033921662
NZBN
1855755
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672060
Industry classification code
Real Estate Rental Agency Service
Industry classification description
Current address
1a Bellcroft Place
Belmont
Auckland 0622
New Zealand
Postal & office & delivery & other (Address For Share Register) & shareregister & records address used since 03 May 2019
1a Bellcroft Place
Belmont
Auckland 0622
New Zealand
Physical & service & registered address used since 13 May 2019

Mbtd Limited, a registered company, was launched on 17 Aug 2006. 9429033921662 is the New Zealand Business Number it was issued. "Real estate rental agency service" (business classification L672060) is how the company has been categorised. The company has been run by 2 directors: Denise Margaret Morgan - an active director whose contract started on 01 Apr 2017,
Elizabeth Agnes Phillips - an inactive director whose contract started on 17 Aug 2006 and was terminated on 31 Mar 2017.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 1A Bellcroft Place, Belmont, Auckland, 0622 (type: physical, service).
Mbtd Limited had been using 1A Bellcroft Place, Belmont, Auckland as their physical address up to 13 May 2019.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Foster, Jeremy Dean (an individual) located at Belmont, Auckland postcode 0622,
Morgan, Denise Margaret (an individual) located at Belmont, Auckland postcode 0622.

Addresses

Principal place of activity

1a Bellcroft Place, Belmont, Auckland, 0622 New Zealand


Previous addresses

Address #1: 1a Bellcroft Place, Belmont, Auckland, 0622 New Zealand

Physical address used from 15 Feb 2019 to 13 May 2019

Address #2: 58 Northboro Road, Belmont, Auckland, 0622 New Zealand

Registered address used from 13 Feb 2019 to 13 May 2019

Address #3: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 27 Jun 2013 to 15 Feb 2019

Address #4: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 27 Jun 2013 to 13 Feb 2019

Address #5: C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring Consultants, Level 6/135 Broadway, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 17 Aug 2006 to 27 Jun 2013

Contact info
64 21 2288807
03 May 2019 Phone
denisejeremy@hotmail.com
09 Jun 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Foster, Jeremy Dean Belmont
Auckland
0622
New Zealand
Individual Morgan, Denise Margaret Belmont
Auckland
0622
New Zealand
Directors

Denise Margaret Morgan - Director

Appointment date: 01 Apr 2017

Address: Belmont, Auckland, 0622 New Zealand

Address used since 03 May 2019

Address: Belmont, Auckland, 0622 New Zealand

Address used since 01 Apr 2017


Elizabeth Agnes Phillips - Director (Inactive)

Appointment date: 17 Aug 2006

Termination date: 31 Mar 2017

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 20 Apr 2012

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