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Mb Holdings (2011) Limited

Type: NZ Limited Company (Ltd)
9429030927292
NZBN
3577731
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
Level 5, 79 Cashel Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 09 Jul 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Director Ramsay, Mandy Man-ling-liu St Albans
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Ramsay, Brian Thomas St Albans
Christchurch
8013
New Zealand
Directors

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

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