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General information

Mbg (securities) Limited

Type: NZ Limited Company (Ltd)
9429033136417
New Zealand Business Number
1985123
Company Number
Registered
Company Status

Mbg (Securities) Limited (issued an NZ business identifier of 9429033136417) was started on 25 Sep 2007. 1 address is currently in use by the company: 90 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). 70 Shortland Street, Auckland Central, Auckland had been their registered address, up until 01 May 2020. Mbg (Securities) Limited used other names, namely: Mbg Securities Limited from 30 Nov 2010 to 09 Dec 2010, Finco Securities Limited (25 Sep 2007 to 30 Nov 2010). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (5% of shares), namely:
Craig Urquhart (an individual) located at St Johns, Auckland postcode 1072. In the second group, a total of 2 shareholders hold 95% of all shares (95 shares); it includes
David Miller (an individual) - located at St Johns, Auckland,
Craig Urquhart (an individual) - located at St Johns, Auckland. Businesscheck's information was last updated on 31 Dec 2021.

Current address Type Used since
90 Symonds Street, Grafton, Auckland, 1010 Registered & physical 01 May 2020
Last updated:
Directors
Name and Address Role Period
David John Miller
Himatangi Beach, 4891
Address used since 01 Mar 2021
St Johns, Auckland, 1072
Address used since 06 Jan 2014
Paraparaumu, Paraparaumu, 5032
Address used since 12 May 2020
Director 25 Sep 2007 - current
Craig Alexander Urquhart
Kohimarama, Auckland, 1071
Address used since 12 May 2020
St Johns, Auckland, 1072
Address used since 06 Jan 2014
Director 25 Sep 2007 - current
Addresses
Previous address Type Period
70 Shortland Street, Auckland Central, Auckland, 1010 Registered 01 May 2019 - 01 May 2020
70 Shortland Street, Auckland Central, Auckland, 1010 Physical 03 May 2018 - 01 May 2020
C/- 2/31 Caulton Street, St Johns, Auckland, 1072 Registered 14 Jan 2014 - 01 May 2019
C/- 2/31 Caulton Street, St Johns, Auckland, 1072 Physical 14 Jan 2014 - 03 May 2018
C/-level 6, 14 Harthem Place, Porirua 5022 Physical 05 Mar 2010 - 14 Jan 2014
At The Offices Of Miller Associates, Level 6, 14 Harthem Place, Porirua Registered 04 Dec 2009 - 14 Jan 2014
Unit12, 114 St Georges Bay Rd, Parnell, Auckland Physical 22 Nov 2007 - 05 Mar 2010
Unit12, 114 St Georges Bay Rd, Parnell, Auckland Registered 22 Nov 2007 - 04 Dec 2009
Kpmg Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton Registered & physical 25 Sep 2007 - 22 Nov 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Craig Alexander Urquhart
Individual 		St Johns
Auckland
1072 		25 Sep 2007 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
David John Miller
Individual 		St Johns
Auckland
1072 		25 Sep 2007 - current
Craig Alexander Urquhart
Individual 		St Johns
Auckland
1072 		25 Sep 2007 - current
Location
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