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Mbc Holdings Limited

Type: NZ Limited Company (Ltd)
9429035003496
NZBN
1592476
Company Number
Registered
Company Status
Current address
75b Boston Road
Grafton
Auckland 1023
New Zealand
Physical & registered & service address used since 07 Jul 2020

Mbc Holdings Limited, a registered company, was registered on 10 Jan 2005. 9429035003496 is the NZ business identifier it was issued. This company has been run by 2 directors: Brenda Fairhall - an active director whose contract began on 10 Jan 2005,
Martin King - an active director whose contract began on 10 Jan 2005.
Last updated on 03 May 2024, the BizDb data contains detailed information about 1 address: 75B Boston Road, Grafton, Auckland, 1023 (category: physical, registered).
Mbc Holdings Limited had been using Level 5, 393 Khyber Pass, Newmarket, Auckland as their physical address up to 07 Jul 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 20 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 80 shares (80%).

Addresses

Previous addresses

Address: Level 5, 393 Khyber Pass, Newmarket, Auckland, 1149 New Zealand

Physical & registered address used from 19 Jun 2018 to 07 Jul 2020

Address: Level 4, 20 Kent Street, Newmarket, Auckland, 1149 New Zealand

Physical & registered address used from 29 Jun 2011 to 19 Jun 2018

Address: C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland New Zealand

Physical & registered address used from 11 Apr 2006 to 29 Jun 2011

Address: C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland

Registered & physical address used from 10 Jan 2005 to 11 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual King, Martin Te Atatu
Auckland
Shares Allocation #2 Number of Shares: 80
Individual Fairhall, Brenda Te Atatu
Auckland
Directors

Brenda Fairhall - Director

Appointment date: 10 Jan 2005

Address: Te Atatu, Auckland, 0610 New Zealand

Address used since 10 Jan 2005


Martin King - Director

Appointment date: 10 Jan 2005

Address: Te Atatu, Auckland, 0610 New Zealand

Address used since 10 Jan 2005

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