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Mabs Corp Limited

Type: NZ Limited Company (Ltd)
9429041339275
NZBN
5404561
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 15 Jul 2015

Mabs Corp Limited was started on 24 Jul 2014 and issued a number of 9429041339275. This registered LTD company has been run by 3 directors: Elliot John Stechman - an active director whose contract started on 01 Apr 2017,
John Terence Burley - an active director whose contract started on 07 Nov 2017,
Clive Robert Bish - an inactive director whose contract started on 24 Jul 2014 and was terminated on 07 Nov 2017.
As stated in our database (updated on 05 Apr 2024), this company uses 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (types include: registered, physical).
Until 15 Jul 2015, Mabs Corp Limited had been using Level 4, Bupa House, 5-7 Kingdon Street, Newmarket, Auckland as their physical address.
BizDb identified former names used by this company: from 24 Jul 2014 to 03 Jul 2017 they were named Kewa No 12 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Burley, John Terence (a director) located at Devonport, Auckland postcode 0624.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Stechman, Elliot John - located at 25Th Road, Bandra West, Mumbai. Mabs Corp Limited is classified as "Business administrative service" (ANZSIC N729110).

Addresses

Previous address

Address: Level 4, Bupa House, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 24 Jul 2014 to 15 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Burley, John Terence Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Stechman, Elliot John 25th Road, Bandra West
Mumbai
400050
India

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bish, Clive Mount Albert
Auckland
1025
New Zealand
Director Clive Bish Mount Albert
Auckland
1025
New Zealand
Individual Bish, Clive Robert Mount Albert
Auckland
1025
New Zealand
Directors

Elliot John Stechman - Director

Appointment date: 01 Apr 2017

Address: 25th Road, Bandra West, Mumbai, 400050 India

Address used since 01 Apr 2017


John Terence Burley - Director

Appointment date: 07 Nov 2017

Address: Devonport, Auckland, 0624 New Zealand

Address used since 07 Nov 2017


Clive Robert Bish - Director (Inactive)

Appointment date: 24 Jul 2014

Termination date: 07 Nov 2017

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 24 Jul 2014

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