M B L Holdings Limited, a registered company, was registered on 20 Jun 2006. 9429034034231 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Ming Lim Yip - an active director whose contract began on 06 Jul 2006,
David Warwick Snedden - an inactive director whose contract began on 20 Jun 2006 and was terminated on 06 Jul 2006.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 10 Heather Street, Parnell, Auckland (types include: registered, physical).
M B L Holdings Limited had been using 43 Wyndham Street, Auckland 1143 as their physical address until 05 Mar 2007.
Old names for this company, as we found at BizDb, included: from 20 Jun 2006 to 06 Jul 2006 they were called Last Minute Company Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the third share allotment (1 share 1%) made up of 1 entity.
Previous address
Address: 43 Wyndham Street, Auckland 1143
Physical & registered address used from 20 Jun 2006 to 05 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Lim Yip, Betty |
Greenhithe Auckland 0632 New Zealand |
06 Jul 2006 - |
Entity (NZ Limited Company) | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 |
43 Wyndham Street Auckland 1010 New Zealand |
06 Jul 2006 - |
Individual | Lim Yip, Ming |
Greenhithe Auckland 0632 New Zealand |
06 Jul 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lim Yip, Ming |
Greenhithe Auckland 0632 New Zealand |
06 Jul 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lim Yip, Betty |
Greenhithe Auckland 0632 New Zealand |
06 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Snedden, David Warwick |
Auckland 1143 |
20 Jun 2006 - 27 Jun 2010 |
Ming Lim Yip - Director
Appointment date: 06 Jul 2006
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 31 Mar 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 19 Dec 2013
David Warwick Snedden - Director (Inactive)
Appointment date: 20 Jun 2006
Termination date: 06 Jul 2006
Address: Auckland 1143,
Address used since 20 Jun 2006
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