General information
Mbt Limited
Type: NZ Limited Company (Ltd)9429032770728
New Zealand Business Number
2124605
Company Number
Registered
Company Status
Mbt Limited (NZBN 9429032770728) was incorporated on 01 May 2008. 2 addresses are currently in use by the company: Level 1, 5 High Street, Auckland City, 1010 (type: registered, physical). Level 1 Shed 24 Prince's Wharf, 147 Quay Street, Auckland had been their physical address, until 05 Jan 2017. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Thompson, Howard Luke (an individual) located at Torbay. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Mcmahon, Niamh (an individual) - located at 5 High Street, Auckland Central. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 High Street, Auckland City, 1010 | Registered & physical & service | 05 Jan 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Niamh Mcmahon
147 Quay Street, Auckland, 1010
Address used since 10 Dec 2013
5 High Street, Auckland Central, 1010
Address used since 05 May 2017 |
Director | 01 May 2008 - current |
|
Howard Luke Thompson
Torbay, Auckland, 0630
Address used since 04 May 2016 |
Director | 01 May 2008 - current |
|
Peter Edward Newfield
Takapuna, Auckland, 0622
Address used since 04 Oct 2011 |
Director | 04 Oct 2011 - 29 Jan 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1 Shed 24 Prince's Wharf, 147 Quay Street, Auckland, 1010 | Physical & registered | 20 Jun 2013 - 05 Jan 2017 |
| Level 1, Shed 24, Prince's Wharf, Auckland | Physical & registered | 01 May 2008 - 20 Jun 2013 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Howard Luke Individual |
Torbay |
01 May 2008 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmahon, Niamh Individual |
5 High Street Auckland Central 1010 |
01 May 2008 - current |
Location
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