General information
Mb Minitrucks Limited
Type: NZ Limited Company (Ltd)9429034415993
New Zealand Business Number
1733660
Company Number
Registered
Company Status
Mb Minitrucks Limited (issued an NZBN of 9429034415993) was registered on 24 Nov 2005. 2 addresses are currently in use by the company: 6 Kahikatea Gr, Newlands, Wellington (type: physical, registered). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Bouzaid, Mark Peter (an individual) located at Paparangi, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Bouzaid, Kim Helen (an individual) - located at Paparangi, Wellington. Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Kahikatea Gr, Newlands, Wellington | Physical & registered & service | 24 Nov 2005 |
Contact info
64 4 4784018
Phone (Phone)
mbminitrucks@gmail.com
Email
www.mbminitrucks.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Peter Bouzaid
Paparangi, Wellington, 6037
Address used since 20 Oct 2009 |
Director | 24 Nov 2005 - current |
|
Kim Helen Bouzaid
Paparangi, Wellington, 6037
Address used since 20 Oct 2009 |
Director | 20 Sep 2007 - current |
|
Tony Ward Bouzaid
Johnsonville, Wellington, 6037
Address used since 24 Nov 2005 |
Director | 24 Nov 2005 - 01 Apr 2019 |
|
Lynnda May Bouzaid
Johnsonville, Wellington, 6037
Address used since 24 Nov 2005 |
Director | 24 Nov 2005 - 01 Apr 2019 |
|
Kim Helen Blackwell
Newlands, Wellington,
Address used since 24 Nov 2005 |
Director | 24 Nov 2005 - 20 Sep 2007 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bouzaid, Mark Peter Individual |
Paparangi Wellington 6037 |
24 Nov 2005 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bouzaid, Kim Helen Individual |
Paparangi Wellington 6037 |
23 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bouzaid, Tony Ward Individual |
Johnsonville Wellington |
24 Nov 2005 - 09 Apr 2019 |
|
Bouzaid, Lynnda May Individual |
Johnsonville Wellington |
24 Nov 2005 - 09 Apr 2019 |
|
Blackwell, Kim Helen Individual |
Newlands Wellington |
24 Nov 2005 - 23 Sep 2007 |
Location
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