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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Burley, John Terence |
Devonport Auckland 0624 New Zealand |
10 Nov 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Stechman, Elliot John |
25th Road, Bandra West Mumbai 400050 India |
08 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bish, Clive |
Mount Albert Auckland 1025 New Zealand |
24 Jul 2014 - 30 Aug 2016 |
Director | Clive Bish |
Mount Albert Auckland 1025 New Zealand |
24 Jul 2014 - 30 Aug 2016 |
Individual | Bish, Clive Robert |
Mount Albert Auckland 1025 New Zealand |
30 Aug 2016 - 10 Nov 2017 |
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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