Mbt Investments Limited
Type: NZ Limited Company (Ltd)Mbt Investments Limited (New Zealand Business Number 9429034393659) was launched on 06 Dec 2005. 4 addresses are currently in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). 15 Waitemata Road, Takapuna, Auckland had been their physical address, up to 18 Aug 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Gl Mundell Trustee Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mundell, Filipa Elaine (a director) - located at Belmont, Auckland. Our database was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 18 Aug 2022 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 31 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Filipa Elaine Mundell
Belmont, Auckland, 0622
Address used since 10 Aug 2022
Hauraki, Auckland, 0622
Address used since 04 Jul 2013 |
Director | 04 Jul 2013 - current |
|
Simon Criag Mundell
Hauraki, Auckland, 0622
Address used since 17 Nov 2011 |
Director | 06 Dec 2005 - 04 Jul 2013 |
| Previous address | Type | Period |
|---|---|---|
| 15 Waitemata Road, Takapuna, Auckland, 0622 | Physical & registered | 03 Sep 2019 - 18 Aug 2022 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 05 Feb 2014 - 03 Sep 2019 |
| 15 Waitemata Road, Takapuna, Auckland, 0622 | Registered & physical | 29 Aug 2012 - 05 Feb 2014 |
| Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland | Registered & physical | 02 Jul 2009 - 29 Aug 2012 |
| 35 Lincoln Street, Ponsonby, Auckland | Registered & physical | 06 Dec 2005 - 02 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gl Mundell Trustee Limited Shareholder NZBN: 9429048822466 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
13 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mundell, Filipa Elaine Director |
Belmont Auckland 0622 |
10 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 69 Limited Shareholder NZBN: 9429030301597 Company Number: 4364827 Entity |
Newmarket Auckland Null 1023 |
10 Jul 2013 - 13 Apr 2021 |
|
Cornwall Trustees 69 Limited Shareholder NZBN: 9429030301597 Company Number: 4364827 Entity |
Newmarket Auckland Null 1023 |
10 Jul 2013 - 13 Apr 2021 |
|
Mundell, Simon Criag Individual |
Hauraki Auckland 0622 |
06 Dec 2005 - 10 Jul 2013 |
 |
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|
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|
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|
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|
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|
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