Mrb Investments Limited was started on 13 Apr 2011 and issued an NZBN of 9429031160346. The registered LTD company has been supervised by 1 director, named Murray Ross Bond - an active director whose contract started on 13 Apr 2011.
As stated in our information (last updated on 20 Mar 2024), this company uses 1 address: 30 Somerville Road, Shelly Park, Auckland, 2014 (type: registered, physical).
Until 02 Mar 2018, Mrb Investments Limited had been using 172J Marua Road, Ellerslie, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Bond, Margaret Ruth (an individual) located at Shelly Park, Manukau postcode 2014,
Nicholas Corporate Trustee Co. Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Bond, Murray Ross (a director) located at Shelly Park, Manukau postcode 2014.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Bond, Murray Ross - located at Shelly Park, Manukau.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Bond, Margaret Ruth, located at Shelly Park, Manukau (an individual). Mrb Investments Limited was categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address #1: 172j Marua Road, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 14 Jun 2011 to 02 Mar 2018
Address #2: 172j Marua Road, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 14 Jun 2011 to 25 Feb 2020
Address #3: 100 Mount Eden Road, Mt Eden, Auckland, 1023 New Zealand
Registered & physical address used from 13 Apr 2011 to 14 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Bond, Margaret Ruth |
Shelly Park Manukau 2014 New Zealand |
13 Apr 2011 - |
Entity (NZ Limited Company) | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2011 - |
Director | Bond, Murray Ross |
Shelly Park Manukau 2014 New Zealand |
13 Apr 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Bond, Murray Ross |
Shelly Park Manukau 2014 New Zealand |
13 Apr 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bond, Margaret Ruth |
Shelly Park Manukau 2014 New Zealand |
13 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bond, Vanessa |
Shelly Park Manukau 2014 New Zealand |
13 Apr 2011 - 23 Jul 2013 |
Individual | Bond, Nicholas |
Shelly Park Manukau 2014 New Zealand |
13 Apr 2011 - 23 Jul 2013 |
Individual | Bond, Katherine |
Shelly Park Manukau 2014 New Zealand |
13 Apr 2011 - 23 Jul 2013 |
Murray Ross Bond - Director
Appointment date: 13 Apr 2011
Address: Shelly Park, Manukau, 2014 New Zealand
Address used since 13 Apr 2011
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