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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Inwood, Mark Andrew Wallace |
Remuera Auckland 1050 New Zealand |
15 Jul 2010 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Inwood, Ruth Elizabeth |
Remuera Auckland 1050 New Zealand |
15 Jul 2010 - |
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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