Mabeca Limited, a registered company, was registered on 13 Jun 2001. 9429036896387 is the NZ business number it was issued. This company has been managed by 3 directors: Derek Mead - an active director whose contract started on 13 Jun 2001,
Horst Mundt - an active director whose contract started on 01 Apr 2008,
Mark Donald Bacon - an inactive director whose contract started on 13 Jun 2001 and was terminated on 06 Apr 2008.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 14 Huia Road, Days Bay, Lower Hutt, 5013 (category: physical, service).
Mabeca Limited had been using 144A Seddon St, Lower Hutt 5011 as their registered address up until 14 Jun 2012.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Lastly we have the next share allotment (25 shares 25%) made up of 1 entity.
Previous addresses
Address: 144a Seddon St, Lower Hutt 5011 New Zealand
Registered & physical address used from 21 May 2010 to 14 Jun 2012
Address: 144a Seddon Street, Lower Hutt
Registered & physical address used from 14 Apr 2008 to 21 May 2010
Address: 59a Waimea Road, Waikanae
Registered & physical address used from 13 Jun 2001 to 14 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Mundt, Barbara Uta |
Days Bay Lower Hutt 5013 New Zealand |
29 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Mead, Derek Ralph |
Days Bay Lower Hutt 5013 New Zealand |
13 Jun 2001 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Mundt, Horst |
Days Bay Lower Hutt 5013 New Zealand |
29 Jun 2008 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Mead, Linda Margaret |
Days Bay Lower Hutt 5013 New Zealand |
29 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bacon, Mark Donald |
Waikanae |
13 Jun 2001 - 07 Apr 2008 |
Derek Mead - Director
Appointment date: 13 Jun 2001
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 06 Jun 2022
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 15 May 2014
Horst Mundt - Director
Appointment date: 01 Apr 2008
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 01 Jun 2016
Mark Donald Bacon - Director (Inactive)
Appointment date: 13 Jun 2001
Termination date: 06 Apr 2008
Address: Waikanae,
Address used since 13 Jun 2001
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