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Mbjth Holdings Limited

Type: NZ Limited Company (Ltd)
9429034767399
NZBN
1634152
Company Number
Registered
Company Status
Current address
14 Pretoria Avenue
Saint Clair
Dunedin 9012
New Zealand
Postal & office & delivery address used since 25 Feb 2020
14 Pretoria Avenue
Saint Clair
Dunedin 9012
New Zealand
Physical address used since 04 Mar 2020
170 Riccarton Road West
Rd 2
Mosgiel 9092
New Zealand
Registered & service address used since 11 Mar 2024

Mbjth Holdings Limited was started on 13 May 2005 and issued an NZ business number of 9429034767399. This registered LTD company has been run by 2 directors: Markham Andrew Brown - an active director whose contract started on 13 May 2005,
Jodi Anne Brown - an active director whose contract started on 01 Jan 2007.
According to our database (updated on 18 Apr 2024), this company uses 1 address: 170 Riccarton Road West, Rd 2, Mosgiel, 9092 (category: registered, service).
Up until 11 Mar 2024, Mbjth Holdings Limited had been using 14 Pretoria Avenue, Saint Clair, Dunedin as their registered address.
BizDb found former names for this company: from 13 May 2005 to 11 Dec 2006 they were called Markham Brown Exercise Consultancy Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Brown, Jodi Anne (an individual) located at Rd 2, Mosgiel postcode 9092.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Brown, Markham Andrew - located at Rd 2, Mosgiel.

Addresses

Principal place of activity

14 Pretoria Avenue, Saint Clair, Dunedin, 9012 New Zealand


Previous addresses

Address #1: 14 Pretoria Avenue, Saint Clair, Dunedin, 9012 New Zealand

Registered & service address used from 04 Mar 2020 to 11 Mar 2024

Address #2: 127 Hargest Crescent, Saint Clair, Dunedin, 9012 New Zealand

Physical & registered address used from 15 Mar 2018 to 04 Mar 2020

Address #3: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 27 Feb 2015 to 15 Mar 2018

Address #4: Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand

Physical & registered address used from 05 Mar 2010 to 27 Feb 2015

Address #5: Grant Thorndon Chartered Accountants, Radio Otago House, 248 Cumberland St, Dunedin

Registered address used from 09 Feb 2007 to 05 Mar 2010

Address #6: Grant Thorndon Chartered Accountants, Radio Otago House, 248 Cumberland Street, Dunedin

Physical address used from 09 Feb 2007 to 05 Mar 2010

Address #7: The Office Of Bendall And Cant Limited, 7th Floor, Southern Cross Building, 61 High Street, Auckland

Registered & physical address used from 13 May 2005 to 09 Feb 2007

Contact info
64 21357 567
07 Mar 2019 Phone
Markham.brown@gmail.com
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Brown, Jodi Anne Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Brown, Markham Andrew Rd 2
Mosgiel
9092
New Zealand
Directors

Markham Andrew Brown - Director

Appointment date: 13 May 2005

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 02 Mar 2024

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 25 Feb 2020

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 07 Feb 2017


Jodi Anne Brown - Director

Appointment date: 01 Jan 2007

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 02 Mar 2024

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 25 Feb 2020

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 07 Feb 2017

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