Mb Coffee Limited, a registered company, was incorporated on 30 Sep 2009. 9429031948265 is the NZ business number it was issued. "Systems analysis service" (ANZSIC M700060) is how the company is classified. This company has been managed by 3 directors: Timothy James Meikle - an active director whose contract started on 30 Sep 2009,
Jonathan Grahame Meikle - an active director whose contract started on 30 Sep 2009,
Timothy Meikle - an active director whose contract started on 30 Sep 2009.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 31 Radnor Street, St Albans, Christchurch, 8014 (types include: registered, physical).
Mb Coffee Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address up until 11 Feb 2021.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 500 shares (50 per cent).
Principal place of activity
31 Radnor Street, St Albans, Christchurch, 8014 New Zealand
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 08 Dec 2015 to 11 Feb 2021
Address: Unit 8, 55 Sainsbury Road, Mt Albert, Auckland, 1025 New Zealand
Physical address used from 03 Jun 2011 to 11 Feb 2021
Address: 34 Halston Road, Balmoral, Auckland New Zealand
Physical address used from 30 Sep 2009 to 03 Jun 2011
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 30 Sep 2009 to 08 Dec 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Meikle, Jonathan Grahame |
St Albans Christchurch 8014 New Zealand |
30 Sep 2009 - |
Individual | Meikle, Tanya Chantell |
St Albans Christchurch 8014 New Zealand |
30 Sep 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Meikle, Sally Catherine |
Mt Albert Auckland 1025 New Zealand |
30 Sep 2009 - |
Individual | Meikle, Timothy |
Mt Albert Auckland 1025 New Zealand |
30 Sep 2009 - |
Timothy James Meikle - Director
Appointment date: 30 Sep 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Feb 2021
Jonathan Grahame Meikle - Director
Appointment date: 30 Sep 2009
Address: St Albans, Christchurch 8014, 8014 New Zealand
Address used since 30 Nov 2015
Timothy Meikle - Director
Appointment date: 30 Sep 2009
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 26 May 2011
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