M B P Company Limited
Type: NZ Limited Company (Ltd)M B P Company Limited (issued a New Zealand Business Number of 9429030677944) was registered on 09 May 2012. 7 addresess are currently in use by the company: Po Box 33624, Takapuna, Auckland, 0740 (type: postal, office). Level One, Crown Building, 67 Hurstmere Road Takapuna, Auckland had been their physical address, up to 12 Jul 2017. M B P Company Limited used more aliases, namely: Modern Building Products Co Limited from 11 Jun 2014 to 01 Dec 2014, Total Feed Solutions Limited (04 May 2012 to 11 Jun 2014). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Mangawhai Village Development Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. "Building supplies wholesaling" (ANZSIC F333910) is the classification the ABS issued M B P Company Limited. Businesscheck's information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Graham Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Jul 2017 |
| Level One, 3 Anzac St, Takapuna, Auckland, 0740 | Physical & service | 12 Jul 2017 |
| Level 4, Building A, Bdo Centre, 4 Graham Street,, Auckland Central, Auckland, 1010 | Registered | 12 Jul 2017 |
| Po Box 33624, Takapuna, Auckland, 0740 | Postal | 09 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Ronan Williams
Belmont, Auckland, 0622
Address used since 09 May 2012 |
Director | 09 May 2012 - current |
|
Ian Leonard Meuli
Campbells Bay, Auckland, 0630
Address used since 19 Jun 2014 |
Director | 19 Jun 2014 - 01 Jul 2015 |
|
Martin Treadway
Company Bay, Dunedin, 9014
Address used since 09 May 2012 |
Director | 09 May 2012 - 20 Mar 2014 |
| Type | Used since | |
|---|---|---|
| Po Box 33624, Takapuna, Auckland, 0740 | Postal | 09 Jul 2021 |
| 51 Hurstmere Road, Takapuna, Auckland, 0622 | Office & delivery | 09 Jul 2021 |
| Level One, 3 Anzac Street , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level One, Crown Building, 67 Hurstmere Road Takapuna, Auckland, 0740 | Physical | 30 Jul 2015 - 12 Jul 2017 |
| Level One, Crown Building, 67 Hurstmere Road Takapuna, Auckland, 0740 | Physical | 12 Aug 2014 - 30 Jul 2015 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered | 09 Jul 2014 - 12 Jul 2017 |
| Level 8, 120 Albert Street, Auckland, 1010 | Physical | 09 Jul 2014 - 12 Aug 2014 |
| Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 09 Aug 2013 - 09 Jul 2014 |
| Pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland, 1010 | Physical | 09 May 2012 - 09 Aug 2013 |
| Pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 09 May 2012 - 09 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mangawhai Village Development Limited Shareholder NZBN: 9429034284766 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
09 May 2012 - current |
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