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Mb Coffee Limited

Type: NZ Limited Company (Ltd)
9429031948265
NZBN
2316311
Company Number
Registered
Company Status
M700060
Industry classification code
Systems Analysis Service
Industry classification description
Current address
31 Radnor Street
St Albans
Christchurch 8014
New Zealand
Registered & physical & service address used since 11 Feb 2021

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).

Addresses

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

Contact info
64 21 385530
Phone
jonathanmeikle@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Meikle, Jonathan Grahame St Albans
Christchurch 8014

New Zealand
Individual Meikle, Tanya Chantell St Albans
Christchurch 8014

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Meikle, Sally Catherine Mt Albert
Auckland
1025
New Zealand
Individual Meikle, Timothy Mt Albert
Auckland
1025
New Zealand
Directors

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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