General information

Mbbg Limited

Type: NZ Limited Company (Ltd)
9429033091693
New Zealand Business Number
2007415
Company Number
Registered
Company Status

Mbbg Limited (New Zealand Business Number 9429033091693) was incorporated on 15 Oct 2007. 1 address is currently in use by the company: 1/29A Taumata Road, Sandringham, Auckland (type: physical, registered). 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Bevan Hunt (an individual) located at Sandringham, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Michael Small (an individual) - located at Titirangi, Auckland. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Glenda Lamb, located at Sandringham, Auckland (an individual). The Businesscheck data was updated on 15 Apr 2021.

Current address Type Used since
1/29a Taumata Road, Sandringham, Auckland Physical 15 Oct 2007
222 Kitchener Road, Milford, North Shore City Registered 15 Oct 2007
Directors
Name and Address Role Period
Michael Grant Small
Titirangi, Auckland, 0604
Address used since 01 May 2013
Director 15 Oct 2007 - current
Margaret Emese Small
Titirangi, Auckland, 0604
Address used since 01 May 2013
Director 15 Oct 2007 - current
Glenda Ann Lamb
Sandringham, Auckland, 1025
Address used since 16 May 2014
Director 15 Oct 2007 - current
Bevan Donald Hunt
Sandringham, Auckland, 1025
Address used since 16 May 2014
Director 15 Oct 2007 - current
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 May 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Bevan Donald Hunt
Individual
Sandringham
Auckland
15 Oct 2007 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Michael Grant Small
Individual
Titirangi
Auckland
1055
15 Oct 2007 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Glenda Ann Lamb
Individual
Sandringham
Auckland
15 Oct 2007 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Margaret Emese Small
Individual
Titirangi
Auckland
1055
15 Oct 2007 - current
Location
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