Mj and Bf Limited, a registered company, was registered on 12 Dec 2008. 9429032446401 is the number it was issued. The company has been managed by 2 directors: Martin John Braunton - an active director whose contract began on 12 Dec 2008,
Bernadette Frances Braunton - an active director whose contract began on 13 May 2020.
Updated on 06 May 2024, the BizDb database contains detailed information about 1 address: 12 Kimber Road, Rd 1, Bombay, 2675 (category: registered, service).
Mj and Bf Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their registered address up until 16 Sep 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 22 May 2019 to 16 Sep 2022
Address #2: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 04 Sep 2013 to 22 May 2019
Address #3: 433 Pinnacle Hill Road, Rd 1, Bombay, 2675 New Zealand
Physical address used from 10 Aug 2012 to 04 Sep 2013
Address #4: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 20 Sep 2011 to 10 Aug 2012
Address #5: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 20 Sep 2011 to 22 May 2019
Address #6: C/-gilligan Rowe & Associates, Level 6, 135 Broadway, Newmarket, Auckland 1149 New Zealand
Registered & physical address used from 12 Dec 2008 to 20 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 15 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Braunton, Martin John |
Pukekohe Pukekohe 2120 New Zealand |
12 Dec 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Braunton, Bernadette Frances |
Rd 1 Bombay 2675 New Zealand |
12 Dec 2008 - |
Martin John Braunton - Director
Appointment date: 12 Dec 2008
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 06 May 2020
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 01 Aug 2016
Bernadette Frances Braunton - Director
Appointment date: 13 May 2020
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 13 May 2020
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