General information
M B E Solutions Limited
Type: NZ Limited Company (Ltd)9429036945221
New Zealand Business Number
1129879
Company Number
Registered
Company Status
M B E Solutions Limited (NZBN 9429036945221) was launched on 02 Apr 2001. 9 addresess are in use by the company: Flat 1, 62 Fernhill Way, Oteha, Auckland, 0632 (type: physical, service). 40 Green Road, Matakana had been their registered address, up until 18 Oct 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ellis, Glen Andrew (an individual) located at Foxton Beach, Foxton postcode 4815. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ellis, Beverley Anne (a director) - located at Foxton Beach, Foxton. Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Lake View Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 05 Nov 2012 |
| 86 Shakespeare Road, Milford, Auckland, 0620 | Other (Address For Share Register) | 09 Oct 2018 |
| 40 Green Road, Matakana, 0985 | Other (Address For Share Register) | 01 Oct 2020 |
| Flat 1, 62 Fernhill Way, Oteha, Auckland, 0632 | Postal & other (Address For Share Register) & shareregister & records | 10 Oct 2022 |
Contact info
bevreynolds@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bevreynolds@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Beverley Anne Ellis
Foxton Beach, Foxton, 4815
Address used since 10 Oct 2022 |
Director | 02 Apr 2001 - current |
|
Beverley Anne Reynolds
Foxton Beach, Foxton, 4815
Address used since 10 Oct 2022
Matakana, 0985
Address used since 01 Oct 2020
Takapuna, Auckland, 0622
Address used since 05 Nov 2012
Milford, Auckland, 0620
Address used since 09 Oct 2018 |
Director | 02 Apr 2001 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 1, 62 Fernhill Way, Oteha, Auckland, 0632 | Postal & other (Address For Share Register) & shareregister & records | 10 Oct 2022 |
| Flat 1, 62 Fernhill Way, Oteha, Auckland, 0632 | Physical & service & registered | 18 Oct 2022 |
Principal place of activity
| 40 Green Road , Matakana , 0985 |
| Previous address | Type | Period |
|---|---|---|
| 40 Green Road, Matakana, 0985 | Registered & physical | 09 Oct 2020 - 18 Oct 2022 |
| 86 Shakespeare Road, Milford, Auckland, 0620 | Registered & physical | 17 Oct 2018 - 09 Oct 2020 |
| 41 Lake View Road, Takapuna, Auckland, 0622 | Registered & physical | 13 Nov 2012 - 17 Oct 2018 |
| 3/4a Frater Ave, Milford, Auckland, 0620 | Physical & registered | 13 Dec 2010 - 13 Nov 2012 |
| Shop 37, The Strand Arcade, Vine Street, Whangarei | Registered & physical | 09 Feb 2010 - 13 Dec 2010 |
| 51 Kowhai Road, Mairangi Bay, North Shore City 0630 | Physical | 02 Nov 2009 - 09 Feb 2010 |
| 51 Kowhai Road, Mairangi Road, North Shore City | Registered | 02 Nov 2009 - 02 Nov 2009 |
| 891 Beach Road, Waiake, North Shore City | Registered & physical | 24 Dec 2007 - 02 Nov 2009 |
| 47 Woodlands Crescent, Browns Bay, Auckland | Registered & physical | 01 Nov 2004 - 24 Dec 2007 |
| 6 Fallow Street, Browns Bay, Auckland | Physical & registered | 05 Sep 2003 - 01 Nov 2004 |
| 126 Chivalry Road, Glenfield, Auckland | Registered & physical | 02 Apr 2001 - 05 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Glen Andrew Individual |
Foxton Beach Foxton 4815 |
11 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Beverley Anne Director |
Foxton Beach Foxton 4815 |
11 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Beverley Anne Individual |
Foxton Beach Foxton 4815 |
02 Apr 2001 - 11 Oct 2023 |
Location
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