Mbh Properties Limited was started on 08 Jul 2016 and issued a New Zealand Business Number of 9429042446057. This registered LTD company has been run by 2 directors: Mark Robert Macduff - an active director whose contract began on 08 Jul 2016,
Priscilla Jayne Edgecombe - an active director whose contract began on 08 Jul 2016.
According to our data (updated on 12 Apr 2024), the company uses 2 addresses: 52 Bayswater Avenue, Bayswater, Auckland, 0622 (physical address),
52 Bayswater Avenue, Bayswater, Auckland, 0622 (service address),
Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 (registered address).
Up until 30 Jul 2021, Mbh Properties Limited had been using Level 6, Staircase House, 32 Mahuhu Crescent, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Macduff, Mark Robert (a director) located at Bayswater, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Edgecombe, Priscilla Jayne - located at Bayswater, Auckland. Mbh Properties Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address #1: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical address used from 05 Aug 2020 to 30 Jul 2021
Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jul 2016 to 05 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Macduff, Mark Robert |
Bayswater Auckland 0622 New Zealand |
08 Jul 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Edgecombe, Priscilla Jayne |
Bayswater Auckland 0622 New Zealand |
08 Jul 2016 - |
Mark Robert Macduff - Director
Appointment date: 08 Jul 2016
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 08 Jul 2016
Priscilla Jayne Edgecombe - Director
Appointment date: 08 Jul 2016
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 08 Jul 2016
Aman And Ameet Holdings Limited
Level 6, East On Quay
Fames5 Investments Limited
Level 6, East On Quay
Valdo Limited
Level 6, East On Quay
Durbin Holding Limited
Level 6, East On Quay
R Bull Enterprises Limited
Level 6, Nzinvest House
Picinini Property Invest Limited
Level 6, East On Quay
B & D Rentals Limited
Level 6, East On Quay
Kealoha Limited
Level 6, East On Quay
Keirjill Limited
Level 6, East On Quay
Morton Rental Investments Limited
Level 6, East On Quay
Rprr Investments Limited
Level 6, East On Quay
Windway Investments Limited
Level 6, East On Quay