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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Poon, Yuet Lai |
Flat Bush Auckland 2016 New Zealand |
09 Jan 2020 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Li, Chi Ki Davy |
Flat Bush Auckland 2016 New Zealand |
09 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davy, Li Chi Ki |
Flat Bush Auckland 2016 New Zealand |
02 Feb 2015 - 09 Jan 2020 |
Individual | Lai, Poon Yuet |
Flat Bush Auckland 2016 New Zealand |
14 Sep 2016 - 09 Jan 2020 |
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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