Mabj Investments Limited, a registered company, was started on 06 Nov 2001. 9429036734115 is the NZ business number it was issued. This company has been supervised by 1 director, named Sally Anne Judith Ridge - an active director whose contract began on 06 Nov 2001.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
Mabj Investments Limited had been using 48 Broadway, Newmarket, Auckland as their registered address until 01 Aug 2019.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 49 shares (49 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 02 Jul 2012 to 01 Aug 2019
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 06 May 2011 to 02 Jul 2012
Address: C/- Michael Poll Ltd, Level 1, Tenancy, 3,, Des Swann Dr, Takapuna, North Shore, City New Zealand
Registered address used from 11 Sep 2002 to 06 May 2011
Address: C/- Michael Poll Ltd, Level 1, Tenancy, 3, Des Swann Dr, Takapuna, North, Shore City New Zealand
Physical address used from 11 Sep 2002 to 06 May 2011
Address: Molloy & Associates, 4 Tarapuhi Street, Greymouth
Registered & physical address used from 22 Mar 2002 to 11 Sep 2002
Address: C/o Molloy & Associates, 25 Albert Mall, Greymouth
Physical & registered address used from 06 Nov 2001 to 22 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Parore, Astin York |
Ponsonby Auckland 1011 New Zealand |
03 Jul 2023 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Harrison, Suzanne |
Freemans Bay Auckland 1011 New Zealand |
06 Nov 2001 - |
Individual | Ridge, Sally Anne Judith |
Ponsonby Auckland 1011 New Zealand |
06 Nov 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ridge, Sally Anne Judith |
Ponsonby Auckland 1011 New Zealand |
06 Nov 2001 - |
Sally Anne Judith Ridge - Director
Appointment date: 06 Nov 2001
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 Apr 2014
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