Mbs Construction Limited (NZBN 9429037035556) was incorporated on 10 Jan 2001. 2 addresses are currently in use by the company: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered). C/-Monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 had been their registered address, until 03 Dec 2013. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Slater, Michael Brett (an individual) located at Pakuranga Heights, Manukau 2010,
Wilson, Robyn Lorraine (an individual) located at Birkenhead, North Shore City postcode 0626,
Slater, Joanne Elizabeth (an individual) located at Pakuranga Heights, Manukau 2010. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Slater, Michael Brett (an individual) - located at Pakuranga Heights, Manukau 2010. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Slater, Joanne Elizabeth, located at Pakuranga Heights, Manukau 2010 (an individual). Our database was updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 03 Dec 2013 |
Name and Address | Role | Period |
---|---|---|
Michael Brett Slater
Pakuranga Heights, Manukau, 2010
Address used since 06 Nov 2009 |
Director | 10 Jan 2001 - current |
Joanne Elizabeth Slater
Pakuranga Heights, Manukau, 2010
Address used since 06 Nov 2009 |
Director | 10 Jan 2001 - current |
Previous address | Type | Period |
---|---|---|
C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 | Registered & physical | 01 Oct 2008 - 03 Dec 2013 |
C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa | Registered & physical | 08 Dec 2004 - 01 Oct 2008 |
C- A.d. Montgomery, Chartered Accountant, Manurewa Library Complex, Unit 4, 7 Hill Road, Manurewa | Physical & registered | 20 Aug 2002 - 08 Dec 2004 |
A.d. Montgomery, Chartered Accountant, 1st Floor, 163 Great South Road, Manurewa, Auckland | Registered & physical | 10 Jan 2001 - 20 Aug 2002 |
Shareholder Name | Address | Period |
---|---|---|
Slater, Michael Brett Individual |
Pakuranga Heights Manukau 2010 |
01 Dec 2004 - current |
Wilson, Robyn Lorraine Individual |
Birkenhead North Shore City 0626 |
01 Dec 2004 - current |
Slater, Joanne Elizabeth Individual |
Pakuranga Heights Manukau 2010 |
01 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Slater, Michael Brett Individual |
Pakuranga Heights Manukau 2010 |
10 Jan 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Slater, Joanne Elizabeth Individual |
Pakuranga Heights Manukau 2010 |
10 Jan 2001 - current |
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