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General information

Mbs Construction Limited

Type: NZ Limited Company (Ltd)
9429037035556
New Zealand Business Number
1110637
Company Number
Registered
Company Status

Mbs Construction Limited (NZBN 9429037035556) was incorporated on 10 Jan 2001. 2 addresses are currently in use by the company: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered). C/-Monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 had been their registered address, until 03 Dec 2013. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Slater, Joanne Elizabeth (an individual) located at Pakuranga Heights, Manukau 2010,
Slater, Michael Brett (an individual) located at Pakuranga Heights, Manukau 2010. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Slater, Michael Brett (an individual) - located at Pakuranga Heights, Manukau 2010. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Slater, Joanne Elizabeth, located at Pakuranga Heights, Manukau 2010 (an individual). Our database was updated on 30 May 2025.

Current address Type Used since
Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 Physical & registered & service 03 Dec 2013
Last updated:
Directors
Name and Address Role Period
Michael Brett Slater
Pakuranga Heights, Manukau, 2010
Address used since 06 Nov 2009
Director 10 Jan 2001 - current
Joanne Elizabeth Slater
Pakuranga Heights, Manukau, 2010
Address used since 06 Nov 2009
Director 10 Jan 2001 - current
Addresses
Previous address Type Period
C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 Registered & physical 01 Oct 2008 - 03 Dec 2013
C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa Registered & physical 08 Dec 2004 - 01 Oct 2008
C- A.d. Montgomery, Chartered Accountant, Manurewa Library Complex, Unit 4, 7 Hill Road, Manurewa Physical & registered 20 Aug 2002 - 08 Dec 2004
A.d. Montgomery, Chartered Accountant, 1st Floor, 163 Great South Road, Manurewa, Auckland Registered & physical 10 Jan 2001 - 20 Aug 2002
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
14 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Slater, Joanne Elizabeth
Individual 		Pakuranga Heights
Manukau 2010
 01 Dec 2004 - current
Slater, Michael Brett
Individual 		Pakuranga Heights
Manukau 2010
 01 Dec 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Slater, Michael Brett
Individual 		Pakuranga Heights
Manukau 2010
 10 Jan 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Slater, Joanne Elizabeth
Individual 		Pakuranga Heights
Manukau 2010
 10 Jan 2001 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Robyn Lorraine
Individual 		Birkenhead
North Shore City
0626 		01 Dec 2004 - 14 Oct 2024
Location
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