Mbm Builders Limited, a registered company, was launched on 27 Nov 2003. 9429035642428 is the NZ business number it was issued. The company has been managed by 1 director, named Martin Leslie Tucker - an active director whose contract started on 27 Nov 2003.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 167 Sandspit Road, Shelly Park, Auckland, 2014 (category: registered, physical).
Mbm Builders Limited had been using 61 Cheriton Road, Mellons Bay, Auckland as their registered address up until 03 Dec 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 80 shares (80 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (20 per cent).
Previous addresses
Address: 61 Cheriton Road, Mellons Bay, Auckland, 2014 New Zealand
Registered & physical address used from 14 Dec 2016 to 03 Dec 2020
Address: 62 Hattaway Avenue, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical address used from 27 Nov 2014 to 14 Dec 2016
Address: 61 Cheriton Road, Mellons Bay, Auckland, 2014 New Zealand
Registered & physical address used from 02 Dec 2013 to 27 Nov 2014
Address: 62 Hattaway Avenue, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical address used from 14 Oct 2013 to 02 Dec 2013
Address: 3 Shingleton Lane, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 25 Nov 2010 to 14 Oct 2013
Address: 3 Shingleton Lane, Flat Bush, Manukau 2016 New Zealand
Physical & registered address used from 15 Dec 2009 to 25 Nov 2010
Address: 3 Shingleton Lane, Dannemora, Manukau 2016
Registered & physical address used from 10 Jan 2007 to 15 Dec 2009
Address: 3 Shingleton Lane, Botany, Auckland
Registered & physical address used from 27 Jun 2005 to 10 Jan 2007
Address: 1/550 Chapel Road, Botany, Auckland
Registered & physical address used from 27 Nov 2003 to 27 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Tucker, Martin Leslie |
Shelly Park Auckland 2014 New Zealand |
27 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Tucker, Megan Helen |
Shelly Park Auckland 2014 New Zealand |
27 Nov 2003 - |
Martin Leslie Tucker - Director
Appointment date: 27 Nov 2003
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 25 Nov 2020
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 06 Dec 2016
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