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Mrb Investments Limited

Type: NZ Limited Company (Ltd)
9429031160346
NZBN
3336174
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
30 Somerville Road
Shelly Park
Auckland 2014
New Zealand
Service & physical address used since 02 Mar 2018
30 Somerville Road
Shelly Park
Auckland 2014
New Zealand
Registered address used since 25 Feb 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Bond, Margaret Ruth Shelly Park
Manukau
2014
New Zealand
Entity (NZ Limited Company) Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Auckland Central
Auckland
1010
New Zealand
Director Bond, Murray Ross Shelly Park
Manukau
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Bond, Murray Ross Shelly Park
Manukau
2014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bond, Margaret Ruth Shelly Park
Manukau
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bond, Vanessa Shelly Park
Manukau
2014
New Zealand
Individual Bond, Nicholas Shelly Park
Manukau
2014
New Zealand
Individual Bond, Katherine Shelly Park
Manukau
2014
New Zealand
Directors

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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