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Mrb Holdings Limited

Type: NZ Limited Company (Ltd)
9429041293867
NZBN
5329801
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Suite 34, 203 Kirkbride Road
Mangere
Auckland 2022
New Zealand
Registered & physical & service address used since 04 Aug 2021

Mrb Holdings Limited was incorporated on 24 Jun 2014 and issued a number of 9429041293867. The registered LTD company has been supervised by 2 directors: Brenda Iremonger - an active director whose contract began on 24 Jun 2014,
Robert Iremonger - an active director whose contract began on 24 Jun 2014.
According to our database (last updated on 27 Apr 2024), this company uses 1 address: Suite 34, 203 Kirkbride Road, Mangere, Auckland, 2022 (type: registered, physical).
Up to 04 Aug 2021, Mrb Holdings Limited had been using 20 Chipping Dale, Mangere Bridge, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 35 shares are held by 1 entity, namely:
Iremonger, Robert (a director) located at Mangere Bridge, Auckland postcode 2022.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Iremonger, Ashley Ripine - located at Rd 2, Papakura.
The third share allocation (35 shares, 35%) belongs to 1 entity, namely:
Iremonger, Brenda, located at Mangere Bridge, Auckland (a director). Mrb Holdings Limited is classified as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: 20 Chipping Dale, Mangere Bridge, Auckland, 2022 New Zealand

Registered & physical address used from 24 Jun 2014 to 04 Aug 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Director Iremonger, Robert Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Iremonger, Ashley Ripine Rd 2
Papakura
2582
New Zealand
Shares Allocation #3 Number of Shares: 35
Director Iremonger, Brenda Mangere Bridge
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Job, Brent Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Brenda Iremonger - Director

Appointment date: 24 Jun 2014

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 17 Mar 2022

Address: Mangere, Auckland, 2022 New Zealand

Address used since 27 Jul 2021

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 24 Jun 2014


Robert Iremonger - Director

Appointment date: 24 Jun 2014

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 17 Mar 2022

Address: Mangere, Auckland, 2022 New Zealand

Address used since 27 Jul 2021

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 24 Jun 2014

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