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Mbs (nz) Limited

Type: NZ Limited Company (Ltd)
9429041592274
NZBN
5583385
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Suite 8, 15 Mason Avenue
Otahuhu
Auckland 1062
New Zealand
Physical & other (Address for Records) & registered & service & records address used since 02 Feb 2015
6 Karson Place
Flat Bush
Auckland 2016
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Feb 2015

Mbs (Nz) Limited was incorporated on 02 Feb 2015 and issued an NZBN of 9429041592274. This registered LTD company has been supervised by 4 directors: Li Chi Ki Davy - an active director whose contract began on 02 Feb 2015,
Chi Ki Davy Li - an active director whose contract began on 02 Feb 2015,
Poon Yuet Lai - an active director whose contract began on 14 Sep 2016,
Yuet Lai Poon - an active director whose contract began on 14 Sep 2016.
As stated in BizDb's information (updated on 23 Apr 2024), the company uses 2 addresses: Suite 8, 15 Mason Avenue, Otahuhu, Auckland, 1062 (physical address),
6 Karson Place, Flat Bush, Auckland, 2016 (other address),
Suite 8, 15 Mason Avenue, Otahuhu, Auckland, 1062 (other address),
Suite 8, 15 Mason Avenue, Otahuhu, Auckland, 1062 (registered address) among others.
A total of 50 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Poon, Yuet Lai (a director) located at Flat Bush, Auckland postcode 2016.
Another group consists of 1 shareholder, holds 80 per cent shares (exactly 40 shares) and includes
Li, Chi Ki Davy - located at Flat Bush, Auckland. Mbs (Nz) Limited has been categorised as "Wholesale trade nec" (ANZSIC F373970).

Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Poon, Yuet Lai Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Li, Chi Ki Davy Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davy, Li Chi Ki Flat Bush
Auckland
2016
New Zealand
Individual Lai, Poon Yuet Flat Bush
Auckland
2016
New Zealand
Directors

Li Chi Ki Davy - Director

Appointment date: 02 Feb 2015

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 14 Sep 2016


Chi Ki Davy Li - Director

Appointment date: 02 Feb 2015

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 14 Sep 2016


Poon Yuet Lai - Director

Appointment date: 14 Sep 2016

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 16 Sep 2016


Yuet Lai Poon - Director

Appointment date: 14 Sep 2016

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 16 Sep 2016

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