General information
Mbc Holdings Limited
Type: NZ Limited Company (Ltd)9429035003496
New Zealand Business Number
1592476
Company Number
Registered
Company Status
Mbc Holdings Limited (NZBN 9429035003496) was launched on 10 Jan 2005. 2 addresses are in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: physical, registered). Level 5, 393 Khyber Pass, Newmarket, Auckland had been their physical address, up to 07 Jul 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20% of shares), namely:
King, Martin (an individual) located at Te Atatu, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (80 shares); it includes
Fairhall, Brenda (an individual) - located at Te Atatu, Auckland. The Businesscheck database was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 75b Boston Road, Grafton, Auckland, 1023 | Physical & registered & service | 07 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brenda Fairhall
Te Atatu, Auckland, 0610
Address used since 10 Jan 2005 |
Director | 10 Jan 2005 - current |
|
Martin King
Te Atatu, Auckland, 0610
Address used since 10 Jan 2005 |
Director | 10 Jan 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 393 Khyber Pass, Newmarket, Auckland, 1149 | Physical & registered | 19 Jun 2018 - 07 Jul 2020 |
| Level 4, 20 Kent Street, Newmarket, Auckland, 1149 | Physical & registered | 29 Jun 2011 - 19 Jun 2018 |
| C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland | Physical & registered | 11 Apr 2006 - 29 Jun 2011 |
| C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland | Registered & physical | 10 Jan 2005 - 11 Apr 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Martin Individual |
Te Atatu Auckland |
10 Jan 2005 - current |
Shares Allocation #2 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairhall, Brenda Individual |
Te Atatu Auckland |
10 Jan 2005 - current |
Location
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