Mjb Construction Properties Limited was started on 08 May 2013 and issued a number of 9429030233171. This registered LTD company has been supervised by 4 directors: Michael Fergus O'meeghan - an active director whose contract started on 08 May 2013,
Hamish David Bell - an inactive director whose contract started on 03 May 2017 and was terminated on 17 May 2021,
Jeffrey William De Leeuw - an inactive director whose contract started on 08 May 2013 and was terminated on 14 May 2021,
Robert Gustaaf De Leeuw - an inactive director whose contract started on 08 May 2013 and was terminated on 03 May 2017.
As stated in BizDb's database (updated on 01 Apr 2024), the company registered 2 addresses: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (service address),
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 (physical address).
Up to 03 Jul 2023, Mjb Construction Properties Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their service address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mjb Construction Limited (an entity) located at Auckland Central, Auckland postcode 1010. Mjb Construction Properties Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Service & registered address used from 01 Jun 2021 to 03 Jul 2023
Address #2: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 07 Aug 2019 to 01 Jun 2021
Address #3: 16 Clevedon Road, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 07 Nov 2014 to 07 Aug 2019
Address #4: Cnr Clevedon Road & Prictor Street, Papakura, 2110 New Zealand
Registered & physical address used from 08 May 2013 to 07 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mjb Construction Limited Shareholder NZBN: 9429033735382 |
Auckland Central Auckland 1010 New Zealand |
08 May 2013 - |
Michael Fergus O'meeghan - Director
Appointment date: 08 May 2013
Address: Mount Maunganui, 3116 New Zealand
Address used since 01 May 2023
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 08 May 2013
Hamish David Bell - Director (Inactive)
Appointment date: 03 May 2017
Termination date: 17 May 2021
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 03 May 2017
Jeffrey William De Leeuw - Director (Inactive)
Appointment date: 08 May 2013
Termination date: 14 May 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 May 2013
Robert Gustaaf De Leeuw - Director (Inactive)
Appointment date: 08 May 2013
Termination date: 03 May 2017
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 08 May 2013
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