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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Plume, Gillian Frances Porter |
Torbay Auckland 0630 New Zealand |
25 Aug 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Storie, Kirk John |
Torbay Auckland 0630 New Zealand |
03 Oct 2018 - |
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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