Mbg Limited

Mbg Limited, a registered company, was launched on 25 May 2009. 9429032267334 is the business number it was issued. "Merchant banking operation" (ANZSIC K622905) is how the company is classified. The company has been run by 3 directors: David Miller - an active director whose contract started on 25 May 2009,
Craig Alexander Urquhart - an active director whose contract started on 20 Mar 2012,
Craig Urquhart - an inactive director whose contract started on 25 May 2009 and was terminated on 01 May 2010.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 1 Wesley Street, Pukekohe, Pukekohe, 2120 (types include: registered, service).
Mbg Limited had been using 70 Shortland Street, Auckland Central, Auckland as their registered address up to 01 May 2020.
Other names used by the company, as we established at BizDb, included: from 25 May 2009 to 20 May 2010 they were named Finco Mortgages Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 5 shares (5%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 95 shares (95%).

Principal place of activity

90 Symonds Street, Grafton, Auckland, 1010 New Zealand

Previous addresses

Address #1: 70 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 01 May 2019 to 01 May 2020

Address #2: 70 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 03 May 2018 to 01 May 2020

Address #3: C/- 2/31 Caulton Street, St Johns, Auckland, 1072 New Zealand

Physical address used from 20 Jan 2014 to 03 May 2018

Address #4: C/- 2/31 Caulton Street, St Johns, Auckland, 1072 New Zealand

Registered address used from 20 Jan 2014 to 01 May 2019

Address #5: 2/31, Caulton Street, Auckland, 1072 New Zealand

Registered address used from 14 Jan 2014 to 20 Jan 2014

Address #6: C/-level 6, 14 Harthem Place, Porirua New Zealand

Registered address used from 21 Jan 2010 to 14 Jan 2014

Address #7: C/-level 6, 14 Harthem Place, Porirua New Zealand

Physical address used from 21 Jan 2010 to 20 Jan 2014

Address #8: 114 St Georges Bay Road, Parnell, Auckland

Registered & physical address used from 25 May 2009 to 21 Jan 2010

David Miller - Director

Appointment date: 25 May 2009

Craig Alexander Urquhart - Director

Appointment date: 20 Mar 2012

Craig Urquhart - Director (Inactive)

Appointment date: 25 May 2009

Termination date: 01 May 2010