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Mbrand Consulting Limited

Type: NZ Limited Company (Ltd)
9429031527255
NZBN
2494049
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
45a Ngapuhi Road
Remuera
Auckland 1050
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Aug 2012
45a Ngapuhi Road
Remuera
Auckland 1050
New Zealand
Registered address used since 06 Sep 2012
45a Ngapuhi Road
Remuera
Auckland 1050
New Zealand
Physical & service address used since 07 Sep 2012

Mbrand Consulting Limited was started on 15 Jul 2010 and issued a business number of 9429031527255. This registered LTD company has been run by 2 directors: Mark Andrew Wallace Inwood - an active director whose contract started on 15 Jul 2010,
Ruth Elizabeth Inwood - an inactive director whose contract started on 15 Jul 2010 and was terminated on 08 Jul 2020.
As stated in our information (updated on 14 Mar 2024), the company uses 1 address: 45A Ngapuhi Road, Remuera, Auckland, 1050 (types include: office, postal).
Until 07 Sep 2012, Mbrand Consulting Limited had been using 180 Campbell Road, Greenlane, Auckland as their physical address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Inwood, Mark Andrew Wallace (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Inwood, Ruth Elizabeth - located at Remuera, Auckland. Mbrand Consulting Limited was classified as "Business consultant service" (ANZSIC M696205).

Addresses

Other active addresses

Address #4: 45a Ngapuhi Road, Remuera, Auckland, 1050 New Zealand

Postal & delivery address used from 08 Jul 2020

Principal place of activity

45a Ngapuhi Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 180 Campbell Road, Greenlane, Auckland, 1061 New Zealand

Physical address used from 15 Jul 2010 to 07 Sep 2012

Address #2: 180 Campbell Road, Greenlane, Auckland, 1061 New Zealand

Registered address used from 15 Jul 2010 to 06 Sep 2012

Contact info
64 210 2382612
08 Jul 2020 Phone
innies.ngapuhi@outlook.com
08 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Inwood, Mark Andrew Wallace Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Inwood, Ruth Elizabeth Remuera
Auckland
1050
New Zealand
Directors

Mark Andrew Wallace Inwood - Director

Appointment date: 15 Jul 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Aug 2012


Ruth Elizabeth Inwood - Director (Inactive)

Appointment date: 15 Jul 2010

Termination date: 08 Jul 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Aug 2012

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