General information
Mb Enterprises Limited
Type: NZ Limited Company (Ltd)9429038387043
New Zealand Business Number
705922
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Mb Enterprises Limited (New Zealand Business Number 9429038387043) was started on 28 Nov 1995. 2 addresses are currently in use by the company: 9 Domain Cres, Muriwai Beach, Rd1, Waimauku 0881, West Auckland (type: registered, physical). 9 Domain Cres, Muriwai Beach, West Auckland 1250 had been their physical address, up until 17 Mar 2010. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Melton, Hugh Scott (an individual) located at Rd1, Waimauku postcode 0881. The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Domain Cres, Muriwai Beach, Rd1, Waimauku 0881, West Auckland | Registered & physical & service | 17 Mar 2010 |
Contact info
64 21 836880
Phone (Phone)
mbe@melberts.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Scott Melton
Rd 1, Waimauku, 0881
Address used since 10 Mar 2010 |
Director | 28 Nov 1995 - current |
|
Fiona Catherine Scott-melton
Otaki, Otaki, 5512
Address used since 02 May 2016 |
Director | 02 May 2016 - current |
|
Patricia Kaye Blyth
Waitakere, Auckland,
Address used since 28 Nov 1995 |
Director | 28 Nov 1995 - 10 Jul 2003 |
Addresses
Principal place of activity
| 9 Domain Cres , Muriwai Beach , Rd1, Waimauku West Auckland , 0812 |
| Previous address | Type | Period |
|---|---|---|
| 9 Domain Cres, Muriwai Beach, West Auckland 1250 | Physical & registered | 12 Mar 2004 - 17 Mar 2010 |
| 9 Domain Cres, Muriwai Rd1, Auckland | Physical & registered | 17 Jul 2003 - 12 Mar 2004 |
| Same As Registered Office Address | Physical | 13 Mar 2002 - 17 Jul 2003 |
| C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland | Registered | 13 Mar 2002 - 17 Jul 2003 |
| 23 Williamson Avenue, Ponsonby, Auckland | Physical | 09 Mar 2000 - 09 Mar 2000 |
| 23 Williamson Avenue, Ponsonby, Auckland | Registered | 09 Mar 2000 - 13 Mar 2002 |
| Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby, Auckland | Physical | 09 Mar 2000 - 13 Mar 2002 |
| Messrs Adsett And Braddock, Chartered Accountants, Level 2 90 Symonds Street, Auckland | Physical & registered | 19 Mar 1999 - 09 Mar 2000 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Melton, Hugh Scott Individual |
Rd1 Waimauku 0881 |
28 Nov 1995 - current |
Location
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