General information

Mbjth Holdings Limited

Type: NZ Limited Company (Ltd)
9429034767399
New Zealand Business Number
1634152
Company Number
Registered
Company Status

Mbjth Holdings Limited (issued an NZ business identifier of 9429034767399) was started on 13 May 2005. 5 addresess are currently in use by the company: 170 Riccarton Road West, Rd 2, Mosgiel, 9092 (type: registered, service). 14 Pretoria Avenue, Saint Clair, Dunedin had been their registered address, up to 11 Mar 2024. Mbjth Holdings Limited used more names, namely: Markham Brown Exercise Consultancy Limited from 13 May 2005 to 11 Dec 2006. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Brown, Jodi Anne (an individual) located at Rd 2, Mosgiel postcode 9092. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Brown, Markham Andrew (an individual) - located at Rd 2, Mosgiel. Our database was updated on 18 Apr 2024.

Current address Type Used since
14 Pretoria Avenue, Saint Clair, Dunedin, 9012 Postal & office & delivery 25 Feb 2020
14 Pretoria Avenue, Saint Clair, Dunedin, 9012 Physical 04 Mar 2020
170 Riccarton Road West, Rd 2, Mosgiel, 9092 Registered & service 11 Mar 2024
Contact info
64 21357 567
Phone (Phone)
Markham.brown@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Markham Andrew Brown
Rd 2, Mosgiel, 9092
Address used since 02 Mar 2024
Saint Clair, Dunedin, 9012
Address used since 25 Feb 2020
Saint Clair, Dunedin, 9012
Address used since 07 Feb 2017
Director 13 May 2005 - current
Jodi Anne Brown
Rd 2, Mosgiel, 9092
Address used since 02 Mar 2024
Saint Clair, Dunedin, 9012
Address used since 25 Feb 2020
Saint Clair, Dunedin, 9012
Address used since 07 Feb 2017
Director 01 Jan 2007 - current
Addresses
Principal place of activity
14 Pretoria Avenue , Saint Clair , Dunedin , 9012
Previous address Type Period
14 Pretoria Avenue, Saint Clair, Dunedin, 9012 Registered & service 04 Mar 2020 - 11 Mar 2024
127 Hargest Crescent, Saint Clair, Dunedin, 9012 Physical & registered 15 Mar 2018 - 04 Mar 2020
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Registered & physical 27 Feb 2015 - 15 Mar 2018
Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin Physical & registered 05 Mar 2010 - 27 Feb 2015
Grant Thorndon Chartered Accountants, Radio Otago House, 248 Cumberland St, Dunedin Registered 09 Feb 2007 - 05 Mar 2010
Grant Thorndon Chartered Accountants, Radio Otago House, 248 Cumberland Street, Dunedin Physical 09 Feb 2007 - 05 Mar 2010
The Office Of Bendall And Cant Limited, 7th Floor, Southern Cross Building, 61 High Street, Auckland Registered & physical 13 May 2005 - 09 Feb 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Brown, Jodi Anne
Individual
Rd 2
Mosgiel
9092
04 Feb 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Brown, Markham Andrew
Individual
Rd 2
Mosgiel
9092
13 May 2005 - current
Location
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