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Mbs Construction Limited

Type: NZ Limited Company (Ltd)
9429037035556
NZBN
1110637
Company Number
Registered
Company Status
Current address
Unit 5, Level 1, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 03 Dec 2013

Mbs Construction Limited, a registered company, was started on 10 Jan 2001. 9429037035556 is the NZ business number it was issued. This company has been supervised by 2 directors: Michael Brett Slater - an active director whose contract began on 10 Jan 2001,
Joanne Elizabeth Slater - an active director whose contract began on 10 Jan 2001.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Mbs Construction Limited had been using C/-Monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 as their registered address until 03 Dec 2013.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 New Zealand

Registered & physical address used from 01 Oct 2008 to 03 Dec 2013

Address: C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa

Registered & physical address used from 08 Dec 2004 to 01 Oct 2008

Address: C- A.d. Montgomery, Chartered Accountant, Manurewa Library Complex, Unit 4, 7 Hill Road, Manurewa

Physical & registered address used from 20 Aug 2002 to 08 Dec 2004

Address: A.d. Montgomery, Chartered Accountant, 1st Floor, 163 Great South Road, Manurewa, Auckland

Registered & physical address used from 10 Jan 2001 to 20 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Slater, Michael Brett Pakuranga Heights
Manukau 2010

New Zealand
Individual Wilson, Robyn Lorraine Birkenhead
North Shore City
0626
New Zealand
Individual Slater, Joanne Elizabeth Pakuranga Heights
Manukau 2010

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Slater, Michael Brett Pakuranga Heights
Manukau 2010

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Slater, Joanne Elizabeth Pakuranga Heights
Manukau 2010

New Zealand
Directors

Michael Brett Slater - Director

Appointment date: 10 Jan 2001

Address: Pakuranga Heights, Manukau, 2010 New Zealand

Address used since 06 Nov 2009


Joanne Elizabeth Slater - Director

Appointment date: 10 Jan 2001

Address: Pakuranga Heights, Manukau, 2010 New Zealand

Address used since 06 Nov 2009

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