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Mbe Management Strategies Limited

Type: NZ Limited Company (Ltd)
9429038201448
NZBN
833879
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S955120
Industry classification code
Professional Association
Industry classification description
Current address
Unit 3, 16 Gooch Place
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 12 Apr 2012
Unit 3, 16 Gooch Place
Howick
Auckland 2014
New Zealand
Postal & office & delivery address used since 15 Oct 2019
51a Martin Street
Monaco
Nelson 7011
New Zealand
Registered & service address used since 10 Oct 2023

Mbe Management Strategies Limited, a registered company, was incorporated on 25 Nov 1996. 9429038201448 is the NZ business identifier it was issued. "Professional association" (ANZSIC S955120) is how the company has been categorised. The company has been supervised by 2 directors: Neil Richard Macintyre - an active director whose contract started on 25 Nov 1996,
Bruce Andrew Hall - an inactive director whose contract started on 06 Dec 1996 and was terminated on 16 Oct 2002.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 51A Martin Street, Monaco, Nelson, 7011 (category: registered, service).
Mbe Management Strategies Limited had been using 26 Belle Terrace, Rd 1, Waiheke Island as their registered address until 12 Apr 2012.
Old names for this company, as we managed to find at BizDb, included: from 25 Nov 1996 to 27 May 2003 they were named Sunelite Foods Limited.
One entity controls all company shares (exactly 200 shares) - Macintyre, Neil Richard - located at 7011, Monaco, Nelson.

Addresses

Principal place of activity

Unit 3, 16 Gooch Place, Howick, Auckland, 2014 New Zealand


Previous addresses

Address #1: 26 Belle Terrace, Rd 1, Waiheke Island, 1971 New Zealand

Registered & physical address used from 10 Sep 2010 to 12 Apr 2012

Address #2: 78 France Street, Newton, Auckland New Zealand

Registered & physical address used from 22 Aug 2005 to 10 Sep 2010

Address #3: Reef House, 86 Symonds Street, Auckland City

Registered & physical address used from 08 Sep 2003 to 22 Aug 2005

Address #4: Level 2, The Textile Centre, 117 St, Georges Bay Rd, Parnell, Auckland

Physical & registered address used from 08 Nov 2002 to 08 Sep 2003

Address #5: 24 Richardson Avenue, Gisborne

Registered address used from 11 Apr 2000 to 08 Nov 2002

Address #6: 24 Richardson Avenue, Gisborne

Registered address used from 01 Jul 1998 to 11 Apr 2000

Address #7: 24 Richardson Avenue, Gisborne

Physical address used from 01 Jul 1998 to 01 Jul 1998

Address #8: 2 Belgium Terrace, Gisborne

Physical address used from 01 Jul 1998 to 08 Nov 2002

Contact info
64 21056 8722
Phone
neil.macintyre@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Individual Macintyre, Neil Richard Monaco
Nelson
7011
New Zealand
Directors

Neil Richard Macintyre - Director

Appointment date: 25 Nov 1996

Address: Monaco, Nelson, 7011 New Zealand

Address used since 01 Sep 2022

Address: Howick, Auckland, 2014 New Zealand

Address used since 19 Sep 2013


Bruce Andrew Hall - Director (Inactive)

Appointment date: 06 Dec 1996

Termination date: 16 Oct 2002

Address: Gisborne,

Address used since 06 Dec 1996

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