Mvhb Professional Services Limited, a registered company, was registered on 15 Apr 2005. 9429034818053 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. The company has been managed by 2 directors: Mark Francis Rogers - an active director whose contract started on 15 Apr 2005,
Victoria Jane Rogers - an inactive director whose contract started on 15 Apr 2005 and was terminated on 06 Sep 2017.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: 286 Beaconsfield Road, Rd 2, Timaru, 7972 (type: physical, registered).
Mvhb Professional Services Limited had been using 25 Mckerrow Road, Rd 110, Waianakarua, Oamaru as their registered address up until 19 Mar 2015.
Other names for this company, as we found at BizDb, included: from 15 Apr 2005 to 31 Jul 2017 they were called Mvhb Holdings Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 90 shares (90 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 5 shares (5 per cent). Lastly there is the third share allotment (5 shares 5 per cent) made up of 1 entity.
Principal place of activity
286 Beaconsfield Road, Rd 2, Timaru, 7972 New Zealand
Previous addresses
Address: 25 Mckerrow Road, Rd 110, Waianakarua, Oamaru, 9495 New Zealand
Registered & physical address used from 30 Mar 2011 to 19 Mar 2015
Address: 25 Mckerrow Road, Rd 110, Waianakarua, Oamaru, 9495 New Zealand
Registered & physical address used from 30 Apr 2010 to 30 Mar 2011
Address: 208 Beach Road, Kaikoura
Registered & physical address used from 28 Feb 2008 to 30 Apr 2010
Address: 16 Titoke Drive, Kaikoura
Physical address used from 20 Jul 2007 to 28 Feb 2008
Address: 16 Titoki Drive, Kaikoura
Registered address used from 20 Jul 2007 to 28 Feb 2008
Address: 74 William Street, Petone, Welllington
Physical & registered address used from 15 Apr 2005 to 20 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Rogers, Victoria Jane |
Rd 2 Timaru 7972 New Zealand |
15 Apr 2005 - |
| Individual | Rogers, Mark Francis |
Rd 2 Timaru 7972 New Zealand |
15 Apr 2005 - |
| Entity (NZ Limited Company) | Hc Trustees 2017 Limited Shareholder NZBN: 9429046337726 |
Timaru 7910 New Zealand |
12 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Rogers, Mark Francis |
Rd 2 Timaru 7972 New Zealand |
15 Apr 2005 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Rogers, Victoria Jane |
Rd 2 Timaru 7972 New Zealand |
15 Apr 2005 - |
Mark Francis Rogers - Director
Appointment date: 15 Apr 2005
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 11 Mar 2015
Victoria Jane Rogers - Director (Inactive)
Appointment date: 15 Apr 2005
Termination date: 06 Sep 2017
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 11 Mar 2015
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