General information
M C B Plumbing Limited
Type: NZ Limited Company (Ltd)9429033275642
New Zealand Business Number
1961272
Company Number
Registered
Company Status
M C B Plumbing Limited (issued an NZ business number of 9429033275642) was registered on 03 Jul 2007. 2 addresses are in use by the company: Unit 1, 10 Tait Place, Rosedale, Auckland, 0632 (type: registered, physical). 115 Churchill Road, Rothesay Bay, Auckland had been their physical address, up to 06 Jul 2017. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
M C B Holding Co Limited (an entity) located at Rosedale, Auckland postcode 0632. Our data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 10 Tait Place, Rosedale, Auckland, 0632 | Registered & physical & service | 06 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Charles Bassett
Riverhead, Riverhead, 0820
Address used since 12 Feb 2020
Rothesay Bay, Auckland, 0630
Address used since 16 Feb 2016 |
Director | 03 Jul 2007 - current |
|
John Clague Rigby
Kelston, Auckland, 0602
Address used since 12 May 2020 |
Director | 12 May 2020 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 115 Churchill Road, Rothesay Bay, Auckland, 0630 | Physical & registered | 24 Feb 2016 - 06 Jul 2017 |
| 115 Churchill Road, Murrays Bay, North Shore City | Registered & physical | 03 Jul 2007 - 24 Feb 2016 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
M C B Holding Co Limited Shareholder NZBN: 9429051260446 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
31 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bassett, Michael Charles Individual |
Riverhead Riverhead 0820 |
08 Jun 2010 - 31 Jul 2023 |
|
Bassett, Michael Charles Individual |
Rothesay Bay Auckland 0630 |
08 Jun 2010 - 31 Jul 2023 |
|
Bassett, Michael Charles Individual |
Riverhead Riverhead 0820 |
08 Jun 2010 - 31 Jul 2023 |
|
Bassett, Michael Charles Individual |
Riverhead Riverhead 0820 |
08 Jun 2010 - 31 Jul 2023 |
|
Bassett, Michael Charles Individual |
Riverhead Riverhead 0820 |
08 Jun 2010 - 31 Jul 2023 |
|
Bassett, Michael Charles Individual |
Riverhead Riverhead 0820 |
08 Jun 2010 - 31 Jul 2023 |
|
Bassett, Michael Charles Individual |
Riverhead Riverhead 0820 |
08 Jun 2010 - 31 Jul 2023 |
|
Bassett, Michael Charles Individual |
Riverhead Riverhead 0820 |
08 Jun 2010 - 31 Jul 2023 |
|
Rigby, Joy Dorothy Individual |
Albany Auckland 0632 |
12 May 2020 - 31 Jul 2023 |
|
Rigby, Joy Dorothy Individual |
Albany Auckland 0632 |
12 May 2020 - 31 Jul 2023 |
|
Rigby, Joy Dorothy Individual |
Albany Auckland 0632 |
12 May 2020 - 31 Jul 2023 |
|
Rigby, John Clague Individual |
Albany Auckland 0632 |
12 May 2020 - 31 Jul 2023 |
|
Rigby, John Clague Individual |
Albany Auckland 0632 |
12 May 2020 - 31 Jul 2023 |
|
Rigby, John Clague Individual |
Albany Auckland 0632 |
12 May 2020 - 31 Jul 2023 |
|
Dht (2019) 3 Limited Shareholder NZBN: 9429047418257 Company Number: 7428217 Entity |
Albany Auckland 0632 |
12 May 2020 - 31 Jul 2023 |
|
Andra Trustee Limited Shareholder NZBN: 9429047840782 Company Number: 7855554 Entity |
Albany North Shore City 0752 |
11 Feb 2020 - 31 Jul 2023 |
|
Running, Sharon Jean Individual |
Northcross Auckland 0632 |
08 Jun 2010 - 11 Feb 2020 |
|
Bassett, Michael Charles Individual |
Murrays Bay North Shore City |
03 Jul 2007 - 27 Jun 2010 |
|
Davidson, Micah James Individual |
West Harbour Auckland 0618 |
08 Oct 2015 - 16 Oct 2018 |
|
Running, Sharon Jean Individual |
Northcross Auckland 0632 |
08 Jun 2010 - 11 Feb 2020 |
Location
Companies nearby
 |
Drain Blasters Limited 10 Tait Place |
|
Custom Coatings Limited 10 Tait Place |
|
Stone Strong Infrastructure Limited 15 Cowley Place |
|
Vertical Engineering Limited 15 Cowley Place |
|
Wine Rack Manufacturers Limited Unit D |
|
Glenfield Coating Services Limited B7/9 Tait Place |