General information
Mbc Contracting Limited
Type: NZ Limited Company (Ltd)9429033579139
New Zealand Business Number
1913368
Company Number
Registered
Company Status
Mbc Contracting Limited (issued an NZBN of 9429033579139) was registered on 23 Feb 2007. 2 addresses are in use by the company: Level 2 Como House, 51 Tancred Street, Hokitika, 7810 (type: registered, physical). C/-Cuff Booth-Ross Limited, Level 2 Como House, 51 Tancred Street, Hokitika had been their physical address, up to 31 Aug 2011. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Bygate Holdings Limited (an entity) located at 51 Tancred Street, Hokitika postcode 7810. Our information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Como House, 51 Tancred Street, Hokitika, 7810 | Registered & physical & service | 31 Aug 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Bygate
Springlands, Blenheim, 7201
Address used since 01 Jan 2024
Hanmer Springs, Hanmer Springs, 7334
Address used since 01 Jul 2017
Rd 1, Westport, 7891
Address used since 20 Aug 2014 |
Director | 23 Feb 2007 - current |
|
Hellen Maraget Bygate
Springlands, Blenheim, 7201
Address used since 01 Jan 2024
Hanmer Springs, Hanmer Springs, 7334
Address used since 01 Jul 2017
Rd 1, Westport, 7891
Address used since 20 Aug 2014 |
Director | 23 Feb 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-cuff Booth-ross Limited, Level 2 Como House, 51 Tancred Street, Hokitika | Physical & registered | 15 May 2009 - 31 Aug 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Registered & physical | 23 Feb 2007 - 15 May 2009 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bygate Holdings Limited Shareholder NZBN: 9429031624107 Entity (NZ Limited Company) |
51 Tancred Street Hokitika 7810 |
19 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bygate, Hellen Margaret Individual |
Westport 7866 |
23 Feb 2007 - 19 Feb 2014 |
|
Bygate, Michael John Individual |
Westport 7866 |
23 Feb 2007 - 19 Feb 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bygate Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2435352 |
| Country of origin | NZ |
Location
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