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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Brown, Jodi Anne |
Rd 2 Mosgiel 9092 New Zealand |
04 Feb 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Brown, Markham Andrew |
Rd 2 Mosgiel 9092 New Zealand |
13 May 2005 - |
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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