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M.c.b. Holdings Limited

Type: NZ Limited Company (Ltd)
9429038725081
NZBN
621583
Company Number
Registered
Company Status
Current address
23 River Terrace Road
Brightwater 7022
New Zealand
Registered & physical & service address used since 15 Apr 2015

M.c.b. Holdings Limited, a registered company, was incorporated on 05 Jul 1993. 9429038725081 is the NZ business identifier it was issued. The company has been run by 3 directors: Carol Patricia Bent - an active director whose contract started on 05 Jul 1993,
Christopher Murrray Bent - an inactive director whose contract started on 05 Jul 1993 and was terminated on 24 Jul 2007,
J Paulden And Co - an inactive director whose contract started on 05 Jul 1993 and was terminated on 05 Jul 1993.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: 23 River Terrace Road, Brightwater, 7022 (category: registered, physical).
M.c.b. Holdings Limited had been using 48 Dickens Street, Addington, Christchurch as their registered address up to 15 Apr 2015.
A single entity controls all company shares (exactly 1000 shares) - Bent, Carol Patricia - located at 7022, Brightwater, Brightwater.

Addresses

Previous addresses

Address: 48 Dickens Street, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 02 May 2011 to 15 Apr 2015

Address: 59 Poulson Streed, Addington New Zealand

Registered & physical address used from 10 Apr 2005 to 02 May 2011

Address: 7/1 44 Shakespeare Road, Waltham, Christchurch

Registered address used from 09 Apr 2001 to 10 Apr 2005

Address: 7/1 44 Shakespeare Road, Waltham, Christchurch

Physical address used from 03 Apr 2001 to 03 Apr 2001

Address: 57 Poulson Street, Addington, Christchurch

Physical address used from 03 Apr 2001 to 10 Apr 2005

Address: C P Bent, 167a Centaurus Road, Christchurch

Registered address used from 22 Apr 1997 to 09 Apr 2001

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 31 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Bent, Carol Patricia Brightwater
Brightwater
7022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bent, Christopher Murrray Richmond
Nelson
Directors

Carol Patricia Bent - Director

Appointment date: 05 Jul 1993

Address: Brightwater, Brightwater, 7022 New Zealand

Address used since 11 Mar 2016


Christopher Murrray Bent - Director (Inactive)

Appointment date: 05 Jul 1993

Termination date: 24 Jul 2007

Address: Richmond, Nelson,

Address used since 29 May 2007


J Paulden And Co - Director (Inactive)

Appointment date: 05 Jul 1993

Termination date: 05 Jul 1993

Address: Christchurch,

Address used since 05 Jul 1993

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