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Mbk Construction Limited

Type: NZ Limited Company (Ltd)
9429036872749
NZBN
1143624
Company Number
Registered
Company Status
Current address
100 Derwent Street
Island Bay
Wellington 6023
New Zealand
Other (Address for Records) & records address (Address for Records) used since 24 Apr 2012
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 07 Feb 2020

Mbk Construction Limited was launched on 21 Jun 2001 and issued an NZBN of 9429036872749. This registered LTD company has been supervised by 2 directors: Deborah Lynette Knight - an active director whose contract began on 21 Jun 2001,
Michael Blair Knight - an inactive director whose contract began on 21 Jun 2001 and was terminated on 08 Feb 2023.
According to BizDb's information (updated on 26 Feb 2024), this company uses 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, registered).
Until 07 Feb 2020, Mbk Construction Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Knight, Deborah Lynette (an individual) located at Island Bay, Wellington postcode 6023.

Addresses

Previous addresses

Address #1: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 24 Apr 2017 to 07 Feb 2020

Address #2: Level 5, 203-209 Willis Street, Wellington New Zealand

Physical & registered address used from 17 Apr 2005 to 24 Apr 2017

Address #3: Miller Dean Chartered Accountants Ltd, Level 5, Southmark House, 203 -209 Willis Street, Wellington

Physical & registered address used from 03 May 2004 to 17 Apr 2005

Address #4: Miller Dean Knight & Little, Level 5, Southmark House, 203 - 209 Willis Street, Wellington

Physical & registered address used from 21 Jun 2001 to 03 May 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 29 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Knight, Deborah Lynette Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knight, Michael Blair Island Bay
Wellington
6023
New Zealand
Directors

Deborah Lynette Knight - Director

Appointment date: 21 Jun 2001

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 21 Jun 2001


Michael Blair Knight - Director (Inactive)

Appointment date: 21 Jun 2001

Termination date: 08 Feb 2023

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 21 Jun 2001

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