General information

Mb & Es Invest Limited

Type: NZ Limited Company (Ltd)
9429032234657
New Zealand Business Number
2247155
Company Number
Removed
Company Status

Mb & Es Invest Limited (New Zealand Business Number 9429032234657) was started on 27 May 2009. 2 addresses are in use by the company: 16A Oleander Point, Farm Cove, Auckland, 2012 (type: registered, physical). Unit 21, 17A Ryan Place, Manukau City had been their physical address, up until 21 May 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Thomson, Elaine Sandra (an individual) located at Pakuranga, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Thomson, Mark Boyd (an individual) - located at Pakuranga, Auckland. Businesscheck's data was updated on 29 Feb 2024.

Current address Type Used since
16a Oleander Point, Farm Cove, Auckland, 2012 Registered & physical & service 21 May 2014
Directors
Name and Address Role Period
Elaine Sandra Thomson
Farm Cove, Manukau, 2012
Address used since 27 Apr 2010
Director 27 May 2009 - current
Mark Boyd Thomson
Farm Cove, Manukau, 2012
Address used since 27 Apr 2010
Director 27 May 2009 - current
Addresses
Previous address Type Period
Unit 21, 17a Ryan Place, Manukau City Physical & registered 27 May 2009 - 21 May 2014
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 Jun 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thomson, Elaine Sandra
Individual
Pakuranga
Auckland
27 May 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thomson, Mark Boyd
Individual
Pakuranga
Auckland
27 May 2009 - current
Location
Companies nearby