Mlb Bugbee Limited was incorporated on 11 Jul 2016 and issued a number of 9429042450436. The registered LTD company has been supervised by 3 directors: Michael Craig Bugbee - an active director whose contract started on 11 Jul 2016,
Bruce Bugbee - an active director whose contract started on 11 Jul 2016,
Lesley Jean Bugbee - an active director whose contract started on 11 Jul 2016.
According to BizDb's database (last updated on 25 Apr 2024), this company registered 3 addresses: 34 North Crescent, Rd 3, Kaukapakapa, 0873 (registered address),
34 North Crescent, Rd 3, Kaukapakapa, 0873 (physical address),
34 North Crescent, Rd 3, Kaukapakapa, 0873 (service address),
Po Box 1790, Shortland Street, Auckland, 1140 (postal address) among others.
Up until 19 Sep 2022, Mlb Bugbee Limited had been using Level 6, East On Quay, 32 Mahuhu Crescent, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Bugbee, Lesley Jean (a director) located at Rd 3, Kaukapakapa postcode 0873.
The second group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Bugbee, Michael Craig - located at Rd 3, Kaukapakapa.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Bugbee, Bruce, located at Rd 3, Kaukapakapa (a director). Mlb Bugbee Limited was categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Previous address
Address #1: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jul 2016 to 19 Sep 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Bugbee, Lesley Jean |
Rd 3 Kaukapakapa 0873 New Zealand |
11 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Director | Bugbee, Michael Craig |
Rd 3 Kaukapakapa 0873 New Zealand |
11 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Bugbee, Bruce |
Rd 3 Kaukapakapa 0873 New Zealand |
11 Jul 2016 - |
Michael Craig Bugbee - Director
Appointment date: 11 Jul 2016
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 17 Nov 2017
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 11 Jul 2016
Bruce Bugbee - Director
Appointment date: 11 Jul 2016
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 11 Jul 2016
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 17 Nov 2017
Lesley Jean Bugbee - Director
Appointment date: 11 Jul 2016
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 11 Jul 2016
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 17 Nov 2017
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