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Mlfb Holdings Limited

Type: NZ Limited Company (Ltd)
9429035807797
NZBN
1380820
Company Number
Registered
Company Status
086014793
GST Number
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
115 Horseshoe Bush Road
Rd 4
Dairy Flat 0794
New Zealand
Registered & physical address used since 16 Oct 2017
Flat 2, 33 Deep Creek Road
Torbay
Auckland 0630
New Zealand
Office address used since 02 Nov 2022
Flat 2, 33 Deep Creek Road
Torbay
Auckland 0630
New Zealand
Registered & service address used since 10 Nov 2022

Mlfb Holdings Limited, a registered company, was incorporated on 25 Aug 2003. 9429035807797 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been run by 2 directors: Gillian Frances Porter Plume - an active director whose contract started on 25 Aug 2003,
Kirk John Storie - an active director whose contract started on 12 Aug 2018.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: Flat 2, 33 Deep Creek Road, Torbay, Auckland, 0630 (category: registered, service).
Mlfb Holdings Limited had been using 222 State Highway 17, Albany Villagea, Auckland as their registered address up to 16 Oct 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

115 Horseshoe Bush Road, Rd 4, Dairy Flat, 0794 New Zealand


Previous addresses

Address #1: 222 State Highway 17, Albany Villagea, Auckland New Zealand

Registered address used from 30 Jan 2008 to 16 Oct 2017

Address #2: 222 State Highway 17, Albany Village, Auckland New Zealand

Physical address used from 30 Jan 2008 to 16 Oct 2017

Address #3: Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland

Physical & registered address used from 25 Aug 2003 to 30 Jan 2008

Contact info
64 21 2534210
03 Oct 2018 Phone
kjstorie@xtra.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Plume, Gillian Frances Porter Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Storie, Kirk John Torbay
Auckland
0630
New Zealand
Directors

Gillian Frances Porter Plume - Director

Appointment date: 25 Aug 2003

Address: Torbay, Auckland, 0630 New Zealand

Address used since 29 Nov 2023

Address: Rd 4, Albany, 0794 New Zealand

Address used since 21 Oct 2009


Kirk John Storie - Director

Appointment date: 12 Aug 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 12 Aug 2018

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 12 Aug 2018

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