Mb Holdings (2011) Limited was registered on 10 Oct 2011 and issued a New Zealand Business Number of 9429030927292. The registered LTD company has been managed by 2 directors: Mandy Man-Ling-Liu Ramsay - an active director whose contract began on 10 Oct 2011,
Brian Thomas Ramsay - an active director whose contract began on 10 Oct 2011.
As stated in BizDb's data (last updated on 31 Mar 2024), the company registered 1 address: Level 5, 79 Cashel Street, Christchurch, 8011 (types include: registered, physical).
Up to 09 Jul 2018, Mb Holdings (2011) Limited had been using 62 Worcester Boulevard, Christchurch Central, Christchurch as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Ramsay, Mandy Man-Ling-Liu (a director) located at St Albans, Christchurch postcode 8013.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Ramsay, Brian Thomas - located at St Albans, Christchurch. Mb Holdings (2011) Limited was categorised as "Motel operation" (business classification H440045).
Previous addresses
Address: 62 Worcester Boulevard, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 09 Jul 2015 to 09 Jul 2018
Address: 63 Worcester Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 04 Jul 2013 to 09 Jul 2015
Address: 175 Bealey Avenue, St Albans, Christchurch, 8013 New Zealand
Physical & registered address used from 24 Aug 2012 to 04 Jul 2013
Address: 15 Dornoch Place, Papakowhai, Porirua, 5024 New Zealand
Physical & registered address used from 10 Oct 2011 to 24 Aug 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Ramsay, Mandy Man-ling-liu |
St Albans Christchurch 8013 New Zealand |
10 Oct 2011 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Ramsay, Brian Thomas |
St Albans Christchurch 8013 New Zealand |
02 May 2013 - |
Mandy Man-ling-liu Ramsay - Director
Appointment date: 10 Oct 2011
Address: St Albans, Christchurch, 8013 New Zealand
Address used since 14 Nov 2011
Brian Thomas Ramsay - Director
Appointment date: 10 Oct 2011
Address: St Albans, Christchurch, 8013 New Zealand
Address used since 14 Nov 2011
R C & P J Flannery Limited
Level 9 Hsbc Tower
Nz.com Limited
Hsbc Tower, 62 Worcester Boulevard
New Zealand On The Web Limited
Hsbc Tower, 62 Worcester Boulevard
Software House Christchurch Limited
Hsbc Tower
The Court Theatre Foundation
C/-simpson Grierson
Ah Trustees (hellings) Limited
Level 9
Insight Infotech Limited
651a Colombo Street
K.h.l Corporation Limited
Lane Neave Lawyers
Khan's Scepter Limited
60 Cashel Street
M & C Investments Limited
79 Cambridge Terrace
Sekonda Limited
151 Cambridge Terrace
Treloar Holdings (2009) Limited
C/-ernst & Young