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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | King, Martin |
Te Atatu Auckland |
10 Jan 2005 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Fairhall, Brenda |
Te Atatu Auckland |
10 Jan 2005 - |
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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