Mb Wine Limited was registered on 30 Aug 2013 and issued a New Zealand Business Number of 9429030082281. This registered LTD company has been run by 1 director, named Catherine Ma - an active director whose contract began on 30 Aug 2013.
According to BizDb's data (updated on 15 Dec 2021), this company uses 1 address: 5-7 Kingdon St, Newmarket, Auckland, 1023 (category: physical, registered).
Up to 20 Sep 2019, Mb Wine Limited had been using 5-7 Kingdon Street, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Marlborough Vineyard Group Limited (an entity) located at Newmarket, Auckland postcode 1023. Mb Wine Limited is categorised as "Beer, wine and spirit wholesaling" (ANZSIC F360610).
Principal place of activity
5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address: 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 19 Sep 2019 to 20 Sep 2019
Address: 5-7 Kingdon Street, Newmarket, 1023 New Zealand
Registered & physical address used from 12 Sep 2019 to 19 Sep 2019
Address: Level 3, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Aug 2013 to 12 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Marlborough Vineyard Group Limited Shareholder NZBN: 9429031039192 |
Newmarket Auckland 1023 New Zealand |
30 Aug 2013 - |
Ultimate Holding Company
Catherine Ma - Director
Appointment date: 30 Aug 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Sep 2016
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