General information

Mb Consulting 59 Limited

Type: NZ Limited Company (Ltd)
9429030394810
New Zealand Business Number
4192038
Company Number
Registered
Company Status
E301910 - "building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification codes with description

Mb Consulting 59 Limited (issued an NZ business number of 9429030394810) was registered on 25 Jan 2013. 5 addresess are currently in use by the company: 253 Green Road, Rd 5, Matakana, 0985 (type: registered, physical). 33B Bleakhouse Road, Howick, Auckland had been their registered address, until 15 Nov 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Bradley, Matthew Gerald (a director) located at Howick, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Bradley, Matthew Gerald (a director) - located at Howick, Auckland. ""Building, residential - flats, home units, apartments, etc"" (ANZSIC E301910) is the classification the ABS issued Mb Consulting 59 Limited. Businesscheck's database was last updated on 15 Mar 2024.

Current address Type Used since
253 Green Road, Rd 5, Matakana, 0985 Postal & office & delivery 05 Nov 2021
253 Green Road, Rd 5, Matakana, 0985 Registered & physical & service 15 Nov 2021
Contact info
64 21 678442
Phone (Phone)
mikebradleyequity@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mikebradleyequity@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Matthew Gerald Bradley
Howick, Auckland, 2014
Address used since 12 Sep 2018
Director 12 Sep 2018 - current
Michael John Bradley
Howick, Auckland, 2014
Address used since 25 Jan 2013
Director 25 Jan 2013 - 01 Oct 2018
Addresses
Principal place of activity
253 Green Road , Rd 5 , Matakana , 0985
Previous address Type Period
33b Bleakhouse Road, Howick, Auckland, 2014 Registered & physical 25 Jan 2013 - 15 Nov 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bradley, Matthew Gerald
Director
Howick
Auckland
2014
17 Sep 2018 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Bradley, Matthew Gerald
Director
Howick
Auckland
2014
17 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Bradley, Kylie
Individual
Howick
Auckland
2014
23 Mar 2015 - 17 Sep 2018
Bradley, Michael John
Individual
Howick
Auckland
2014
25 Jan 2013 - 16 Oct 2019
Location
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