Mbp Limited
Type: NZ Limited Company (Ltd)Mbp Limited (issued an NZ business number of 9429035714682) was launched on 17 Oct 2003. 2 addresses are currently in use by the company: 42A The Esplanade, Eastern Beach, Auckland, 2012 (type: registered, physical). 70 Celtic Crescent, Ellerslie, Auckland had been their registered address, up until 11 May 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Poznanovich, Nicola Vivienne (an individual) located at Ashmore, Gold Coast postcode 4214. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Poznanovich, Maxim Branko (an individual) - located at Ashmore, Gold Coast. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Mbp Limited. Businesscheck's information was updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 42a The Esplanade, Eastern Beach, Auckland, 2012 | Registered & physical & service | 11 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Maxim Branko Poznanovich
Ashmore, Gold Coast, 4214
Address used since 03 May 2022
Bundall, Gold Coast, 4217
Address used since 01 Jan 1970
Mudgeeraba, Gold Coast, 4213
Address used since 01 Apr 2021
Pakuranga, Auckland, 2010
Address used since 09 Jan 2014 |
Director | 17 Oct 2003 - current |
|
Branko Poznanovich
Ellerslie, Auckland,
Address used since 17 Oct 2003 |
Director | 17 Oct 2003 - 17 Jan 2007 |
| 70 Celtic Crescent , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 70 Celtic Crescent, Ellerslie, Auckland, 1051 | Registered & physical | 28 Apr 2021 - 11 May 2022 |
| 9/14 Edgewater Drive, Pakuranga, Auckland, 2010 | Registered & physical | 20 Jan 2014 - 28 Apr 2021 |
| 12 Binda Place, Botany Downs, Auckland, 2143 | Registered | 10 Oct 2012 - 20 Jan 2014 |
| 12 Binda Place, Botany Downs, Auckland, 2143 | Physical | 05 Oct 2012 - 20 Jan 2014 |
| 118b Bramley Drive, Farm Cove, Auckland | Physical | 28 Apr 2008 - 05 Oct 2012 |
| 118b Bramley Drive, Farm Cove, Auckland | Registered | 28 Apr 2008 - 10 Oct 2012 |
| 81 Beechdale Crescent, Pakuranaga, Auckland | Registered | 13 Apr 2007 - 28 Apr 2008 |
| 81 Beechdale Crescent, Pakuranga, Auckland | Physical | 13 Apr 2007 - 28 Apr 2008 |
| 5 Innisfree Drive, Ellerslie, Auckland | Physical & registered | 17 Oct 2003 - 13 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poznanovich, Nicola Vivienne Individual |
Ashmore Gold Coast 4214 |
19 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poznanovich, Maxim Branko Individual |
Ashmore Gold Coast 4214 |
17 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poznanovich, Branko Individual |
Ellerslie Auckland |
17 Oct 2003 - 13 Aug 2005 |
|
Poznanovich, Juantia Individual |
Ellerslie Auckland |
17 Oct 2003 - 13 Aug 2005 |
 |
Howpak Wrap Around Trust C/- Edgewater Collega |
|
Sporting Edge Trust Edgewater College |
|
Te Tahawai Marae Komiti Incorporated Te Tahawai Marae |
|
Yi Shi Limited 11 Edgewater Drive |
|
Desire Logistics Limited 31 Edgewater Drive |
|
Asset Secure Limited 15a Edgewater Drive |
|
Wendy Cao Trustees Limited 33 Miramar Place |
|
Great View Investments Limited 47 Marriott Road |
|
Karan's Properties Limited 12 Opal Ave |
|
Safa Holdings Limited Flat 2,35 Revees Road |
|
Hanuman Rentals Limited 14a Manapouri Place |
|
Prosperare Investments Limited 6a Ayr Road |