M B P Company Limited

M B P Company Limited was started on 09 May 2012 and issued a number of 9429030677944. This registered LTD company has been run by 3 directors: Timothy Ronan Williams - an active director whose contract began on 09 May 2012,
Ian Leonard Meuli - an inactive director whose contract began on 19 Jun 2014 and was terminated on 01 Jul 2015,
Martin Treadway - an inactive director whose contract began on 09 May 2012 and was terminated on 20 Mar 2014.
As stated in our database (updated on 21 Mar 2024), the company filed 1 address: Po Box 33624, Takapuna, Auckland, 0740 (category: postal, office).
Up to 12 Jul 2017, M B P Company Limited had been using Level One, Crown Building, 67 Hurstmere Road Takapuna, Auckland as their physical address.
BizDb found past names used by the company: from 11 Jun 2014 to 01 Dec 2014 they were named Modern Building Products Co Limited, from 04 May 2012 to 11 Jun 2014 they were named Total Feed Solutions Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Mangawhai Village Development Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. M B P Company Limited is classified as "Building supplies wholesaling" (ANZSIC F333910).

Other active addresses

Address #4: Po Box 33624, Takapuna, Auckland, 0740 New Zealand

Postal address used from 09 Jul 2021

Address #5: 51 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Office & delivery address used from 09 Jul 2021

Principal place of activity

Level One, 3 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: Level One, Crown Building, 67 Hurstmere Road Takapuna, Auckland, 0740 New Zealand

Physical address used from 30 Jul 2015 to 12 Jul 2017

Address #2: Level One, Crown Building, 67 Hurstmere Road Takapuna, Auckland, 0740 New Zealand

Physical address used from 12 Aug 2014 to 30 Jul 2015

Address #3: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 09 Jul 2014 to 12 Jul 2017

Address #4: Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Physical address used from 09 Jul 2014 to 12 Aug 2014

Address #5: Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 09 Aug 2013 to 09 Jul 2014

Address #6: Pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 09 May 2012 to 09 Aug 2013

Address #7: Pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 09 May 2012 to 09 Jul 2014

Timothy Ronan Williams - Director

Appointment date: 09 May 2012

Ian Leonard Meuli - Director (Inactive)

Appointment date: 19 Jun 2014

Termination date: 01 Jul 2015

Martin Treadway - Director (Inactive)

Appointment date: 09 May 2012

Termination date: 20 Mar 2014