General information
Mbnz Wanted Limited
Type: NZ Limited Company (Ltd)9429042342199
New Zealand Business Number
5993067
Company Number
Registered
Company Status
Mbnz Wanted Limited (New Zealand Business Number 9429042342199) was incorporated on 10 May 2016. 2 addresses are currently in use by the company: Site 3, 30 Benedicts Street, Newton, Auckland, 1010 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Matchbox New Zealand Productions Limited (an entity) located at Newton, Auckland postcode 1010. The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Site 3, 30 Benedicts Street, Newton, Auckland, 1010 | Physical & registered & service | 10 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Panckhurst
580 George Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
New South Wales, 2000
Address used since 01 Jan 1970
New South Wales, 2000
Address used since 01 Jan 1970
Potts Point, New South Wales, 2011
Address used since 10 May 2016 |
Director | 10 May 2016 - current |
|
Patricia Ann Watson
Auckland Central, Auckland, 1010
Address used since 10 Feb 2022
Parnell, Auckland, 1052
Address used since 17 Mar 2017 |
Director | 17 Mar 2017 - current |
|
Michael John Coley
Grey Lynn, Auckland, 1021
Address used since 10 May 2016 |
Director | 10 May 2016 - 31 Jan 2020 |
|
Richard Jeffrey Bell
Rd 1, Queenstown, 9371
Address used since 10 May 2016 |
Director | 10 May 2016 - 01 Jun 2019 |
|
Christopher Nicholas Oliver-taylor
580 George Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
New South Wales, 2000
Address used since 01 Jan 1970
New South Wales, 2000
Address used since 01 Jan 1970
Cheltenham, Victoria, 3192
Address used since 10 May 2016 |
Director | 10 May 2016 - 04 May 2018 |
|
Hayley Jane Cunningham
Laingholm, Auckland, 0604
Address used since 10 May 2016 |
Director | 10 May 2016 - 17 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Matchbox New Zealand Productions Limited Shareholder NZBN: 9429042127604 Entity (NZ Limited Company) |
Newton Auckland 1010 |
10 May 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Comcast Corporation |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
 |
Hemisphere Interactive Limited Suite 3.8, 30 St Benedicts Street |
|
Good Bag Limited Suite 4.3, 30 St Benedicts Street |
|
Matchbox New Zealand Productions Limited Site 3, 30 St Benedicts Street |
|
One NZ Television Limited Site 3, 30 St Benedicts Street |
|
Savant Pacific Limited 23 St Benedicts Street |