Mba Systems Limited was registered on 07 Nov 1995 and issued a number of 9429038396816. This registered LTD company has been run by 4 directors: Mark Bruce Andrew Sanderson - an active director whose contract began on 18 Aug 1998,
Bruce Kenneth George Sanderson - an inactive director whose contract began on 28 Jul 1998 and was terminated on 18 Aug 1998,
Jonathan Robert Flaws - an inactive director whose contract began on 15 Jan 1996 and was terminated on 28 Jul 1998,
Gavin John Macdonald - an inactive director whose contract began on 07 Nov 1995 and was terminated on 15 Jan 1996.
According to BizDb's database (updated on 09 Mar 2024), this company registered 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (types include: registered, physical).
Up to 19 Aug 2003, Mba Systems Limited had been using Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland as their registered address.
BizDb found past names for this company: from 07 Nov 1995 to 13 Aug 1998 they were named Roselar Properties Limited.
A total of 2 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Sanderson, Mark Bruce Andrew (an individual) located at Orakei, Auckland.
Previous addresses
Address: Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland
Registered address used from 10 Nov 2000 to 19 Aug 2003
Address: C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland
Physical address used from 10 Nov 2000 to 19 Aug 2003
Address: Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland
Physical address used from 10 Nov 2000 to 10 Nov 2000
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Sanderson, Mark Bruce Andrew |
Orakei Auckland |
07 Nov 1995 - |
Mark Bruce Andrew Sanderson - Director
Appointment date: 18 Aug 1998
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jul 2004
Bruce Kenneth George Sanderson - Director (Inactive)
Appointment date: 28 Jul 1998
Termination date: 18 Aug 1998
Address: Orakei, Auckland,
Address used since 28 Jul 1998
Jonathan Robert Flaws - Director (Inactive)
Appointment date: 15 Jan 1996
Termination date: 28 Jul 1998
Address: Epsom, Auckland,
Address used since 15 Jan 1996
Gavin John Macdonald - Director (Inactive)
Appointment date: 07 Nov 1995
Termination date: 15 Jan 1996
Address: Herne Bay, Auckland,
Address used since 07 Nov 1995
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