General information

Mbh Properties Limited

Type: NZ Limited Company (Ltd)
9429042446057
New Zealand Business Number
6043654
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Mbh Properties Limited (NZBN 9429042446057) was incorporated on 08 Jul 2016. 2 addresses are currently in use by the company: 52 Bayswater Avenue, Bayswater, Auckland, 0622 (type: physical, service). Level 6, Staircase House, 32 Mahuhu Crescent, Auckland had been their physical address, up to 30 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Macduff, Mark Robert (a director) located at Bayswater, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Edgecombe, Priscilla Jayne (a director) - located at Bayswater, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Mbh Properties Limited. Businesscheck's database was updated on 12 Apr 2024.

Current address Type Used since
Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 Registered 05 Aug 2020
52 Bayswater Avenue, Bayswater, Auckland, 0622 Physical & service 30 Jul 2021
Directors
Name and Address Role Period
Mark Robert Macduff
Bayswater, Auckland, 0622
Address used since 08 Jul 2016
Director 08 Jul 2016 - current
Priscilla Jayne Edgecombe
Bayswater, Auckland, 0622
Address used since 08 Jul 2016
Director 08 Jul 2016 - current
Addresses
Previous address Type Period
Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 Physical 05 Aug 2020 - 30 Jul 2021
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Registered & physical 08 Jul 2016 - 05 Aug 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Macduff, Mark Robert
Director
Bayswater
Auckland
0622
08 Jul 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Edgecombe, Priscilla Jayne
Director
Bayswater
Auckland
0622
08 Jul 2016 - current
Location
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