Mbr Developments Limited
Type: NZ Limited Company (Ltd)Mbr Developments Limited (issued an NZ business identifier of 9429034560150) was incorporated on 19 Sep 2005. 5 addresess are in use by the company: Po Box 25674, St Heliers, Auckland, 1740 (type: postal, office). Carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland had been their registered address, until 05 Jun 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Carlton Dfk Trustees Limited (an entity) located at Level 4, 52 Symonds St, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Carlton Dfk Trustees Limited (an entity) - located at Level 4, 52 Symonds St, Auckland. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the classification the ABS issued to Mbr Developments Limited. The Businesscheck data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Physical & service & registered | 05 Jun 2015 |
| Po Box 25674, St Heliers, Auckland, 1740 | Postal | 09 Jun 2020 |
| Level 4, 52 Symonds Street, Auckland, 1010 | Office & delivery | 09 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Ernest Sullivan
Rd 3, Karikari Peninsula, 0483
Address used since 01 Jun 2022
Mission Bay, Auckland, 1071
Address used since 01 Jan 2021
Kohimarama, Auckland, 1071
Address used since 27 May 2015 |
Director | 19 Sep 2005 - current |
| Level 4, 52 Symonds Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland | Registered & physical | 19 Sep 2005 - 05 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlton Dfk Trustees Limited Shareholder NZBN: 9429036601813 Entity (NZ Limited Company) |
Level 4, 52 Symonds St Auckland 1010 |
19 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlton Dfk Trustees Limited Shareholder NZBN: 9429036601813 Entity (NZ Limited Company) |
Level 4, 52 Symonds St Auckland 1010 |
19 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Rodney Ernest Individual |
Rd 3 Karikari Peninsula 0483 |
19 Sep 2005 - 27 Jun 2010 |
|
Sullivan, Rodney Ernest Individual |
Mission Bay Auckland 1071 |
19 Sep 2005 - 27 Jun 2010 |
|
Sullivan, Rodney Ernest Individual |
St Heliers Auckland |
19 Sep 2005 - 27 Jun 2010 |
 |
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