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M B L Holdings Limited

Type: NZ Limited Company (Ltd)
9429034034231
NZBN
1832293
Company Number
Registered
Company Status
Current address
Level 1, 10 Heather Street
Parnell
Auckland New Zealand
Registered & physical & service address used since 05 Mar 2007

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.

Addresses

Previous address

Address: 43 Wyndham Street, Auckland 1143

Physical & registered address used from 20 Jun 2006 to 05 Mar 2007

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Lim Yip, Betty Greenhithe
Auckland
0632
New Zealand
Entity (NZ Limited Company) Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
43 Wyndham Street
Auckland
1010
New Zealand
Individual Lim Yip, Ming Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lim Yip, Ming Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lim Yip, Betty Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Snedden, David Warwick Auckland 1143
Directors

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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