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Mbc Limited

Type: NZ Limited Company (Ltd)
9429042288169
NZBN
5952604
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
11 Te Uru Lane
Takapuna
Auckland 0620
New Zealand
Physical & registered & service address used since 08 Jan 2021

Mbc Limited was launched on 11 Apr 2016 and issued an NZ business identifier of 9429042288169. The registered LTD company has been managed by 1 director, named Bill-George Chalmers - an active director whose contract started on 11 Apr 2016.
According to BizDb's data (last updated on 31 Mar 2024), the company uses 1 address: 11 Te Uru Lane, Takapuna, Auckland, 0620 (type: physical, registered).
Up until 08 Jan 2021, Mbc Limited had been using 3 Northcroft Street, Takapuna, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Cornwall Trustees 81 Limited (an entity) located at Newmarket, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Chalmers, Bill-George - located at Takapuna, Auckland. Mbc Limited was classified as "Business service nec" (business classification N729910).

Addresses

Previous addresses

Address: 3 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 27 Apr 2016 to 08 Jan 2021

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 11 Apr 2016 to 27 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Cornwall Trustees 81 Limited
Shareholder NZBN: 9429042272298
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Chalmers, Bill-george Takapuna
Auckland
0622
New Zealand
Directors

Bill-george Chalmers - Director

Appointment date: 11 Apr 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 11 Apr 2016

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