Mbm Builders Limited
Type: NZ Limited Company (Ltd)Mbm Builders Limited (issued an NZ business identifier of 9429035642428) was incorporated on 27 Nov 2003. 2 addresses are currently in use by the company: 167 Sandspit Road, Shelly Park, Auckland, 2014 (type: registered, physical). 61 Cheriton Road, Mellons Bay, Auckland had been their registered address, up to 03 Dec 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (80 per cent of shares), namely:
Tucker, Martin Leslie (an individual) located at Shelly Park, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Tucker, Megan Helen (an individual) - located at Shelly Park, Auckland. The Businesscheck information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 167 Sandspit Road, Shelly Park, Auckland, 2014 | Registered & physical & service | 03 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Leslie Tucker
Shelly Park, Auckland, 2014
Address used since 25 Nov 2020
Mellons Bay, Auckland, 2014
Address used since 06 Dec 2016 |
Director | 27 Nov 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 61 Cheriton Road, Mellons Bay, Auckland, 2014 | Registered & physical | 14 Dec 2016 - 03 Dec 2020 |
| 62 Hattaway Avenue, Bucklands Beach, Auckland, 2012 | Registered & physical | 27 Nov 2014 - 14 Dec 2016 |
| 61 Cheriton Road, Mellons Bay, Auckland, 2014 | Registered & physical | 02 Dec 2013 - 27 Nov 2014 |
| 62 Hattaway Avenue, Bucklands Beach, Auckland, 2012 | Registered & physical | 14 Oct 2013 - 02 Dec 2013 |
| 3 Shingleton Lane, Flat Bush, Auckland, 2016 | Physical & registered | 25 Nov 2010 - 14 Oct 2013 |
| 3 Shingleton Lane, Flat Bush, Manukau 2016 | Physical & registered | 15 Dec 2009 - 25 Nov 2010 |
| 3 Shingleton Lane, Dannemora, Manukau 2016 | Registered & physical | 10 Jan 2007 - 15 Dec 2009 |
| 3 Shingleton Lane, Botany, Auckland | Registered & physical | 27 Jun 2005 - 10 Jan 2007 |
| 1/550 Chapel Road, Botany, Auckland | Registered & physical | 27 Nov 2003 - 27 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tucker, Martin Leslie Individual |
Shelly Park Auckland 2014 |
27 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tucker, Megan Helen Individual |
Shelly Park Auckland 2014 |
27 Nov 2003 - current |
 |
Ultimate Imports Limited 47 Cheriton Road |
|
Bruce Lee Hq Limited 92 Cheriton Road |
|
Bruce Lee Sushi & Roll Silverdale Co. Limited 92 Cheriton Road |
|
Green Growth Pacific Co Limited 94 Cheriton Road |
|
Finance Properties Limited 39 Cheriton Road |
|
Rich Trustees Limited 39 Cheriton Road |