General information
Mbit Limited
Type: NZ Limited Company (Ltd)9429033451718
New Zealand Business Number
1933828
Company Number
Registered
Company Status
Mbit Limited (issued a New Zealand Business Number of 9429033451718) was launched on 20 Apr 2007. 4 addresses are in use by the company: 60 Kennedy Point Road, Surfdale, Waiheke Island, 1081 (type: registered, service). 60 Kennedy Point Road, Surfdale, Auckland had been their registered address, up until 17 Mar 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Blackwood, Mason (an individual) located at Surfdale, Waiheke Island postcode 1081. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Triton Drive, Rosedale, Auckland, 0632 | Registered | 17 Mar 2022 |
| 34 Triton Drive, Rosedale, Auckland, 0632 | Physical & service | 18 Mar 2022 |
| 60 Kennedy Point Road, Surfdale, Waiheke Island, 1081 | Registered & service | 15 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mason Blackwood
Surfdale, Waiheke Island, 1081
Address used since 09 Mar 2022
Freemans Bay, Auckland, 1010
Address used since 24 Mar 2016 |
Director | 20 Apr 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60 Kennedy Point Road, Surfdale, Auckland, 1081 | Registered | 03 Sep 2021 - 17 Mar 2022 |
| 60 Kennedy Point Road, Surfdale, Auckland, 1081 | Physical | 03 Sep 2021 - 18 Mar 2022 |
| 413/77 Halsey Street, Freemans Bay, Auckland | Registered & physical | 08 Nov 2007 - 03 Sep 2021 |
| 25 Young Access Road, Rd2, Silverdale, Auckland, New Zealand | Registered & physical | 20 Apr 2007 - 08 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackwood, Mason Individual |
Surfdale Waiheke Island 1081 |
20 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadjet Trustee Limited Shareholder NZBN: 9429043394944 Company Number: 6142851 Entity |
Auckland 1010 |
16 Nov 2016 - 20 Jun 2018 |
|
Hibiscus Independent Trustees 2008 Limited Shareholder NZBN: 9429033032894 Company Number: 2056725 Entity |
25 Jul 2008 - 16 Nov 2016 | |
|
Hibiscus Independent Trustees 2008 Limited Shareholder NZBN: 9429033032894 Company Number: 2056725 Entity |
25 Jul 2008 - 16 Nov 2016 | |
|
Wadjet Trustee Limited Shareholder NZBN: 9429043394944 Company Number: 6142851 Entity |
Auckland 1010 |
16 Nov 2016 - 20 Jun 2018 |
Location
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