General information

M B L Holdings Limited

Type: NZ Limited Company (Ltd)
9429034034231
New Zealand Business Number
1832293
Company Number
Registered
Company Status

M B L Holdings Limited (issued an NZBN of 9429034034231) was started on 20 Jun 2006. 2 addresses are in use by the company: Level 1, 10 Heather Street, Parnell, Auckland (type: registered, physical). 43 Wyndham Street, Auckland 1143 had been their physical address, up to 05 Mar 2007. M B L Holdings Limited used other aliases, namely: Last Minute Company Limited from 20 Jun 2006 to 06 Jul 2006. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Lim Yip, Betty (an individual) located at Greenhithe, Auckland postcode 0632,
Liston Trustee Services Limited (an entity) located at 43 Wyndham Street, Auckland postcode 1010,
Lim Yip, Ming (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Lim Yip, Ming (an individual) - located at Greenhithe, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lim Yip, Betty, located at Greenhithe, Auckland (an individual). Our data was last updated on 19 Mar 2024.

Current address Type Used since
Level 1, 10 Heather Street, Parnell, Auckland Registered & physical & service 05 Mar 2007
Directors
Name and Address Role Period
Ming Lim Yip
Greenhithe, Auckland, 0632
Address used since 31 Mar 2023
Greenhithe, Auckland, 0632
Address used since 19 Dec 2013
Director 06 Jul 2006 - current
David Warwick Snedden
Auckland 1143,
Address used since 20 Jun 2006
Director 20 Jun 2006 - 06 Jul 2006
Addresses
Previous address Type Period
43 Wyndham Street, Auckland 1143 Physical & registered 20 Jun 2006 - 05 Mar 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Lim Yip, Betty
Individual
Greenhithe
Auckland
0632
06 Jul 2006 - current
Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Entity (NZ Limited Company)
43 Wyndham Street
Auckland
1010
06 Jul 2006 - current
Lim Yip, Ming
Individual
Greenhithe
Auckland
0632
06 Jul 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lim Yip, Ming
Individual
Greenhithe
Auckland
0632
06 Jul 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lim Yip, Betty
Individual
Greenhithe
Auckland
0632
06 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Snedden, David Warwick
Individual
Auckland 1143
20 Jun 2006 - 27 Jun 2010
Location
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