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General information

M&b Investments Limited

Type: NZ Limited Company (Ltd)
9429034687840
New Zealand Business Number
1652931
Company Number
Registered
Company Status

M&B Investments Limited (issued an NZ business identifier of 9429034687840) was started on 23 Jun 2005. 1 address is in use by the company: Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 (type: physical, registered). C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland had been their registered address, up until 06 Dec 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Michael Myers (an individual) located at Titirangi, Waitakere 0604. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ben Bong (an individual) - located at Highland Park, Auckland. Businesscheck's data was updated on 28 Apr 2020.

Current address Type Used since
Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 Physical & registered 06 Dec 2012
Last updated:
Directors
Name and Address Role Period
Ben Bong
Highland Park, Auckland, 2010
Address used since 25 Nov 2015
Director 23 Jun 2005 - current
Michael David Myers
Titirangi, Waitakere, 0604
Address used since 10 Nov 2009
Director 23 Jun 2005 - current
Addresses
Previous address Type Period
C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland Registered 16 Nov 2007 - 06 Dec 2012
10 Daffodil St, Titirangi, Auckland Physical 23 Jun 2005 - 06 Dec 2012
3 Basque Rd, Eden Tce, Auckland Registered 23 Jun 2005 - 16 Nov 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Michael David Myers
Individual 		Titirangi
Waitakere 0604
 23 Jun 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ben Bong
Individual 		Highland Park
Auckland
2010 		23 Jun 2005 - current
Location
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